This announcement is a separate document:
中薇金融：建議授出發行及購回股份之一般授權、重選退任董事及股東週年大會通告
CHINA VERED FIN: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
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