This announcement is a separate document:
中國太平：建議重選董事、宣派末期股息、更換獨立核數師及其他事項及股東周年大會通告
CHINA TAIPING: PROPOSALS FOR RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND, CHANGE OF INDEPENDENT AUDITORS AND OTHER BUSINESS AND NOTICE OF ANNUAL GENERAL MEETING
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