This announcement is a separate document:
海天天綫控股：建議修訂章程；建議重選及委任董事及監事；建議一般授權發行股份；及股東周年大會通告
Xi'an Haitiantian Holdings: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS; PROPOSED GENERAL MANDATE TO ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
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