This announcement is a separate document:
中國金融租賃：發行及購回股份之一般授權、 重選董事、 採納新組織章程大綱及章程細則 及 股東週年大會通告
CH FIN LEASING: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
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