This announcement is a separate document:
欣融國際：(1) 建議授出發行新股份及 購回股份之一般授權； (2) 建議重選退任董事； 及 (3) 股東周年大會通告
Shineroad International: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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