This announcement is a separate document:
周黑鴨：擬授予購回及 發行股份的一般授權 擬自股份溢價賬宣派 及 派付末期股息 擬重選董事 股東周年大會通告
Zhou Hei Ya International Holdings: Proposed Grant of General Mandates to Repurchase And to Issue Shares, Proposed Declaration and Payment of Final Dividend Out of Share Premium Account, Proposed Re-Election of Directors and Notice of Annual General Meeti
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