This announcement is a separate document:
金源發展國際實業：有關購回股份及發行新股份之一般授權、重選退任董事及股東週年大會通告
GOLDEN RES DEV: PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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