This announcement is a separate document:
雅天妮集團：更新發行股份及購回股份的一般授權、擴大發行股份的一般授權、重選董事及股東周年大會通告
ARTINI HLDG: RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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