This announcement is a separate document:
大中華金融:發行與購回股份的一般授權、重選董事、採納新公司細則及股東週年大會通告
G CHINA FIN: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,ADOPTION OF THE NEW BYE-LAWSANDNOTICE OF ANNUAL GENERAL MEETING
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