This announcement is a separate document:
翼辰實業：建議授出發行內資股及H股的一般授權、建議選舉獨立非執行董事及股東週年大會通告
Hebei Yichen Industrial Group Corporation: PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES,PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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