This announcement is a separate document:
世紀集團國際：有關發行股份及購回股份之一般性授權、重選退任董事、續聘核數師之建議及股東週年大會通告
CENTURY GP INTL: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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