This announcement is a separate document:
神冠控股：更新發行新股份及購回股份的一般授權董事退任及重選退任董事採納新購股權計劃及股東周年大會通告
SHENGUAN HLDGS: RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARESRETIREMENT OF DIRECTORS ANDRE-ELECTION OF RETIRING DIRECTORSADOPTION OF THE NEW SHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING
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