This announcement is a separate document:
永利地產發展：建議一般授權以發行股份及購回股份；重選董事；建議更新購股權計劃之計劃授權限額及股東週年大會通告
WING LEE PPT: PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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