This announcement is a separate document:
香港食品投資：建議重選退任董事及建議授予一般授權以購回股份及發行新股份及股東周年大會通告
HK FOOD INV: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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