This announcement is a separate document:
皇冠環球集團：建議一般授權以發行股份及回購股份、重選退任董事、根據購股權計劃更新計劃授權限額及股東周年大會通告
CROWNICORP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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