This announcement is a separate document:
上海証大：建議發行及購回股份之一般授權、建議採納新公司細則、建議重選董事及股東週年大會通告
SHANGHAI ZENDAI: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE NEW BYE-LAWS, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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