This announcement is a separate document:
周生生：購回股份及發行新股份之一般性授權、重選退任董事、終止現行購股權計劃及採納新購股權計劃之建議及股東周年大會通告
CHOW SANG SANG: Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Termination of Existing Share Option Scheme and Adoption of New Share Option Scheme and Notice of Annual General Meeting
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