This announcement is a separate document:
超盈國際控股：建議重選退任董事 及 建議授出購回股份及發行股份之一般授權 及 股東周年大會通告
BEST PACIFIC: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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