This announcement is a separate document:
基石控股：建議重選退任董事、發行股份及購回股份的一般授權、建議採納新組織章程細則及股東週年大會通告
ANCHORSTONE: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES, PROPOSED ADOPTION OF THE NEWARTICLES OF ASSOCIATION ANDNOTICE OF ANNUAL GENERAL MEETING
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