This announcement is a separate document:
太和控股：建議採納經修訂及重述公司細則；重選退任董事；發行股份及購回股份的一般授權；及股東週年大會通告
TAI UNITED HOLD: PROPOSALS FOR ADOPTION OF AMENDED AND RESTATED BYE-LAWS;RE-ELECTION OF RETIRING DIRECTOR;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;ANDNOTICE OF ANNUAL GENERAL MEETING
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