This announcement is a separate document:
東北電氣：(1)根據特定授權新增發行新H股; (2)臨時股東大會通告; (3)H股類別股東會議通告 及 (4)內資股類別股東會議通告
NE ELECTRIC: ISSUE OF NEW H SHARES UNDER THE SPECIFIC MANDATE AND NOTICE OF EGM AND NOTICE OF H SHAREHOLDERS CLASS MEETING AND NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
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