This announcement is a separate document:
博華太平洋：(I)建議授出一般授權以發行及購回股份；(II)建議重選退任董事；及(III)股東周年大會通告
IMPERIAL PAC: (I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING
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