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中策集團：發行股份及回購股份之一般授權、建議重選董事、建議採納新購股權計劃及終止現有購股權計劃及股東周年大會通告
CHINA STRATEGIC: GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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