This announcement is a separate document:
莊臣控股：建議重選退任董事及建議授出購回股份及發行股份的一般授權及股東周年大會通告
Hong Kong Johnson Holdings Co., Ltd.: Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
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