This announcement is a separate document:
中遠海運港口：有關發行新股及購回股份之一般授權、重選退任董事之建議及股東週年大會通告
COSCO SHIP PORT: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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