This announcement is a separate document:
渤海銀行:2021年度股東大會、2022年第一次內資股類別股東會議及2022年第一次H股類別股東會議通函
China Bohai Bank: CIRCULAR FOR THE 2021 ANNUAL GENERAL MEETING, THE FIRST DOMESTIC SHAREHOLDERS'' CLASS MEETING OF 2022 AND THE FIRST H SHAREHOLDERS'' CLASS MEETING OF 2022
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