This announcement is a separate document:
新創建集團：重選退任董事、一般授權以發行股份及購回股份及採納新章程細則的建議，以及股東周年大會通告
NWS HOLDINGS: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND ADOPTION OF NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING
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