This announcement is a separate document:
新明中國：發行新股份及購回股份的一般授權、擴大發行股份的一般授權、重選退任董事及股東週年大會通告
XINMING CHINA: GENERAL MANDATES TO ISSUE NEW SHARES ANDTO REPURCHASE SHARES,EXTENSION OF GENERAL MANDATE TO ISSUE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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