This announcement is a separate document:
天福：建議發行股份及購回股份的一般授權重選退任董事宣派末期股息及股東周年大會通告
TENFU: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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