This announcement is a separate document:
世紀集團國際：有關發行股份及購回股份之一般性授權之建議、重選退任董事、續聘核數師及股東周年大會通告
Century Group International: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES,RE-ELECTION OF THE RETIRING DIRECTORS,RE-APPOINTMENT OF THE AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
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