This announcement is a separate document:
華興資本控股：建議發行及購回股份的一般授權；從股份溢價賬宣派及派付末期股息；建議重選退任董事；及股東周年大會通告
China Renaissance: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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