This announcement is a separate document:
維港育馬：建議重選退任董事及建議授予購回股份及發行股份之一般授權及續聘核數師及股東週年大會通告
HARBOUR EQUINE: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARESANDRE-APPOINTMENT OF THE AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
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