This announcement is a separate document:
中港照相：建議重選退任董事及建議授予一般授權購回股份及發行新股份及股東周年大會通告
CHINA-HK PHOTO: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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