This announcement is a separate document:
海螺創業：建議重選退任董事、建議授出購回股份及發行股份之一般授權、宣派末期股息及股東周年大會通知
CONCH VENTURE: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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