This announcement is a separate document:
森美控股：更新發行新股份及購回股份的一般授權、董事退任及重選退任董事及股東周年大會通告
SUMMI: RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,RETIREMENT OF DIRECTORS ANDRE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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