This announcement is a separate document:
中集集團：(1) 建議委任董事；(2) 建議修訂《關聯交易管理制度》；及 (3) 2022年度擔保計劃額度進一步調劑
CIMC: (1) PROPOSED APPOINTMENT OF DIRECTOR; (2) PROPOSED AMENDMENTS TO THE MANAGEMENT SYSTEM OF CONNECTED TRANSACTIONS; AND (3) FURTHER ADJUSTMENTS TO THE LIMIT OF THE GUARANTEE PLAN FOR 2022
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