This announcement is a separate document:
金貓銀貓：建議發行及購回股份的一般授權、重選董事、修訂組織章程大綱及細則及股東週年大會通告
CSMALL: PROPOSALS FORGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS, AMENDMENTS TO THEMEMORANDUM AND ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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