This announcement is a separate document:
力天影業：建議 發行股份及購回股份的一般授權、 重選退任董事、 建議採納經修訂及重述的細則 及 股東週年大會通告
LITIAN PICTURES: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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