This announcement is a separate document:
廣匯寶信：(1)建議重選退任董事；(2)建議授出購回股份及發行股份的一般授權；及(3)股東週年大會通告
GRAND BAOXIN: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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