This announcement is a separate document:
諾發集團：有關(1)重選董事；(2)發行及購回股份的一般授權之建議；及(3)採納新組織章程細則及股東週年大會通告
NOVA Group: PROPOSALS INVOLVING (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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