This announcement is a separate document:
凱知樂國際：建議 發行股份及購回股份的一般授權、 重選退任董事、 建議修訂組織章程大綱及細則 及 股東週年大會通告
KIDSLAND INTL: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL MEETING
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