This announcement is a separate document:
萬城控股：(1)股東週年大會通告；(2)重選退任董事；及(3)授出發行及購回股份之一般授權
MILLION CITIES: (1) NOTICE OF ANNUAL GENERAL MEETING;(2) RE-ELECTION OF RETIRING DIRECTORS;AND(3) GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES
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