This announcement is a separate document:
維珍妮：建議重選退任董事、派付末期股息、發行股份及購回股份的一般授權、建議修訂組織章程細則及股東週年大會通告
Regina Miracle International: Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares, Proposed amendments to the Articles of Association and Notice of Annual General Meeting
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