This announcement is a separate document:
國瑞置業：發行和購回股份的一般授權；重選退任董事；建議更改公司名稱；及股東週年大會通告
GUORUI PPT: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;PROPOSED CHANGE OF COMPANY NAME;ANDNOTICE OF ANNUAL GENERAL MEETING
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