This announcement is a separate document:
嘉泓物流：須予披露及關連交易 收購ALLPORT CRUISE全部已發行股份（涉及根據特別授權向關連人士發行代價股份）及股東特別大會通告
CN LOGISTICS: DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARES IN ALLPORT CRUISE INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE TO A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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