This announcement is a separate document:
中國核能科技：重選退任董事、購回股份及發行股份之一般授權、建議採納新公司細則及股東週年大會通告
CNE TECH CORP: RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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