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山水水泥:有關礦山開採治理類框架協議及工程技術類框架協議的持續關連交易;重選退任董事;股東特別大會通告
SHANSHUI CEMENT: CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MINE DEVELOPMENT SERVICES FRAMEWORK AGREEMENT AND ENGINEERING AND TECHNICAL SERVICES FRAMEWORK AGREEMENT; RE-ELECTION OF RETIRING DIRECTOR; NOTICE OF EXTRAORDINARY GENERAL MEETING
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