This announcement is a separate document:
中國宏光:(1)涉及根據特別授權向控股股東建議發行新股份的關連交易及(2)股東特別大會通告
China Hongguang Holdings Limited: (1) CONNECTED TRANSACTION INVOLVINGPROPOSED ISSUE OF NEW SHARES TOCONTROLLING SHAREHOLDER UNDER SPECIFIC MANDATEAND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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