This announcement is a separate document:
貿易通：股東周年大會通告以及建議宣派末期股息、重選退任董事、續聘畢馬威會計師事務所爲核數師及授予一般授權以發行股份
TRADELINK: Notice of Annual General Meeting and Proposals for Declaration of Final Dividend, Re-election of Retiring Directors, Re-appointment of KPMG as Auditors and General Mandate to Issue Shares
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