This announcement is a separate document:
復興亞洲：有關發行及購回股份之一般授權、修訂大綱及細則，及重選董事的建議及股東週年大會通告
RA SILK ROAD: PROPOSALS IN RESPECT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE M&A, AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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