This announcement is a separate document:
金輝控股：建議授出購回股份及發行股份的一般授權及建議重選退任董事及股東周年大會通告
RADIANCE HLDGS: PROPOSED GRANTING OF GENERAL MANDATESTO BUY BACK SHARES AND TO ISSUE SHARESANDPROPOSED RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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