This announcement is a separate document:
英皇資本：(1)股東週年大會通告及(2)建議(A)重選及選舉董事；及(B)發行新股份及回購股份之一般授權
EMPEROR CAPITAL: (1) Notice of Annual General Meeting and (2) Proposals for (A) Re-election and Election of Directors; and (B) General Mandates to Issue New Shares and Buy Back Shares
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