This announcement is a separate document:
中國食品：有關選舉及重選董事及股份發行及股份回購的一般性授權建議及修訂公司細則及股東周年大會通告
CHINA FOODS: PROPOSAL FOR ELECTION AND RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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