This announcement is a separate document:
中國鵬飛集團：建議發行及購回股份之一般授權從股份溢價賬戶宣派及派付末期股息重選退任董事及股東週年大會通告
China PengFei Group Limited: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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