This announcement is a separate document:
永嘉集團：建議發行新股份及購回股份的一般授權、重選董事、採納經修訂及重列組織章程大綱及細則及股東週年大會通告
WIN HANVERKY: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL
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