This announcement is a separate document:
中國金石：(1) 建議發行新股份及購回股份的一般授權、(2) 建議重選董事及(3) 股東週年大會通告
CHI KINGSTONE: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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