This announcement is a separate document:
華潤置地：建議購回股份及發行股份之一般授權及重選退任董事及建議派發末期股息及更換核數師及股東週年大會通告
CHINA RES LAND: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED PAYMENT OF FINAL DIVIDEND AND CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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