This announcement is a separate document:
莎莎國際：股東週年大會通告、有關重選董事的建議、發行及購買股份的一般性授權、採納新購股權計劃及採納新組織大綱及章程細則
SA SA INT'L: Notice of Annual General Meeting, Proposals Involving Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares, Adoption of the New Share Option Scheme and Adoption of the New Memorandum and Articles of Association
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