This announcement is a separate document:
亞東集團：建議授出發行股份及購回股份的一般授權；重選退任董事；續聘核數師；擬派末期股息；及股東周年大會通告
YADONG GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITORS; PROPOSED FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
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