This announcement is a separate document:
知行集團控股：(1)建議重選退任董事； (2)建議授出回購股份及發行新股份之一般授權； 及 (3)股東週年大會通告
UNITY GP HLDGS: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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