This announcement is a separate document:
波司登：購回股份及發行新股之一般授權、重選董事、建議採納新組織章程細則及股東週年大會通告
BOSIDENG: General Mandates to Repurchase Shares and to Issue New Shares, Re-Election of Directors, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting
The translation is provided by third-party software.
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