This announcement is a separate document:
中國三迪：建議發行及購回股份之一般授權、重選退任董事、建議修訂公司細則及股東週年大會通告
CHINA SANDI: PROPOSAL FOR GENERAL MANDATES TOISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED AMENDMENTS TO THE BYE-LAWSANDNOTICE OF ANNUAL GENERAL MEETING
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