This announcement is a separate document:
冠忠巴士集團：建議重選本公司退任董事及建議授出回購本公司股份及發行新股份之一般授權及股東周年大會通告
KWOON CHUNG BUS: PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
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