This announcement is a separate document:
中國海洋發展：(I)更新發行股份之現有一般授權； (II)重選非執行董事 及 (III)股東特別大會通告
CHINA OCEAN GP: (I) REFRESHMENT OF EXISTING GENERAL MANDATE TO ISSUE SHARES; (II) RE-ELECTION OF NON-EXECUTIVE DIRECTOR AND (III) NOTICE OF SPECIAL GENERAL MEETING
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