This announcement is a separate document:
中國銀河：陳共炎先生退任本公司執行董事選舉王晟先生為本公司執行董事發行永續次級債券及2022年第一次臨時股東大會通告
CGS: RETIREMENT OF MR. CHEN GONGYAN AS EXECUTIVE DIRECTOR OF THE COMPANY ELECTION OF MR. WANG SHENG AS EXECUTIVE DIRECTOR OF THE COMPANY ISSUANCE OF PERPETUAL SUBORDINATED BONDS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
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