This announcement is a separate document:
途虎-W：建議授出購回股份及發行股份（包括銷售或轉讓庫存股份）之一般授權；建議重選退任董事；及股東週年大會通告
TUHU-W: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES), PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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