This announcement is a separate document:
美東汽車：有關發行及購回股份的一般授權建議、董事退任、建議重選退任董事及股東週年大會通告
MEIDONG AUTO: PROPOSALS INVOLVING GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,RETIREMENT OF DIRECTOR,PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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