This announcement is a separate document:
鐵建裝備：(1)持續關連交易；(2)建議委任核數師；(3)建議派發末期股息；及(4)建議修訂公司章程
CRCC High-Tech Equipment Corporation: (1)CONTINUING CONNECTED TRANSACTIONS;(2)PROPOSED APPOINTMENT OF AUDITORS;(3)PROPOSED DISTRIBUTION OF FINAL DIVIDEND;AND(4)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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