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通函 – [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權] 建議 (1)授出發行及購回股份之一般授權; (2)重選退任董事; (3)續聘核數師;及 (4)股東週年大會通告
2023-08-10
Announcement
Re-election-or-Appointment-of-Director_C
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