This announcement is a separate document:
曠世控股：建議發行及購回股份之一般授權、建議重選董事、建議重新委任核數師、建議採納第二份經修訂及重訂組織章程細則及股東週年大會通告
KWUNGS HOLDINGS: Proposed general mandates to issue and to repurchase shares, proposed re-election of directors, proposed re-appointment of auditors, proposed adoption of the second amended and restated articles of association and notice of general meeting
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