This announcement is a separate document:
創聯控股：建議授出發行及購回股份的一般授權、擴大發行股份的一般授權；重選退任董事；及股東週年大會通告
CHUANGLIAN HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES, EXTENSION OF GENERAL MANDATETO ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
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