This announcement is a separate document:
盛良物流：建議 發行股份及購回股份的一般授權 及 重選董事 及 採納第二次經修訂大綱及細則 及 股東週年大會通告
WORLDGATEGLOBAL: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND ADOPTION OF SECOND AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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