This announcement is a separate document:
WMCH GLOBAL：有關發行股份及購回股份之一般授權及重選退任董事之建議以及股東週年大會通告
WMCH GLOBAL: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARESANDRE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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