This announcement is a separate document:
中國上城：有關發行及購回股份之一般授權、重選退任董事、建議採納新組織章程大綱及細則及股東週年大會通告
CHINA UPTOWN: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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