This announcement is a separate document:
中國海外諾信：發行股份及購回股份的一般授權、重選董事、採納新組織章程細則及股東週年大會通告
C OVS NUOXIN: GENERAL MANDATES TO ISSUE SHARES ANDTO REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,ADOPTION OF NEW ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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