This announcement is a separate document:
滔搏：建議一般授權發行股份及購回股份及建議重選退任董事及建議末期股息及特別股息及股東週年大會通告
TOPSPORTS: PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED FINAL DIVIDEND AND SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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