This announcement is a separate document:
合寶豐年：1.建議授予發行授權及購回授權 2.擬派末期股息 3.重選董事 4.續聘核數師 5.股東周年大會通告
Alpha Era International: 1. PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE 2. PROPOSED FINAL DIVIDEND 3. RE-ELECTION OF DIRECTORS 4. RE-APPOINTMENT OF AUDITOR 5. NOTICE OF ANNUAL GENERAL MEETING
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