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NOTICE OF ANNUAL GENERAL MEETING
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(1)建议授出发行新股份及购回股份的一般授权、(2)建议更新优先认股权计划上限、(3)建议股本削减及分拆、(4)建议重选本公司退任董事、(5)修订组织章程细则及(6)股东周年大会通告
股东周年大会通告
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