This announcement is a separate document:
國美零售：建議重選董事建議授出發行股份與購回股份之一般授權修訂公司細則及股東週年大會通告
GOME RETAIL: PROPOSED RE-ELECTION OF DIRECTORSPROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND BUY BACK SHARESAMENDMENTS TO THE BYE-LAWSANDNOTICE OF ANNUAL GENERAL MEETING
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