This announcement is a separate document:
中泛控股：重選退任董事、發行股份、回購股份的一般授權、修訂現有公司細則及採納新公司細則及股東周年大會通告
CHINA OCEANWIDE: RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES, BUY-BACK SHARES, AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW-BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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