This announcement is a separate document:
中國中免：(1) 建議重選及提名第五屆董事會成員及(2) 建議重選第五屆監事會成員
CTG DUTY-FREE: (1) PROPOSED RE-ELECTION AND NOMINATION OF MEMBERS OF THE FIFTH SESSION OF THE BOARD AND (2) PROPOSED RE-ELECTION OF THE MEMBER OF THE FIFTH SESSION OF THE SUPERVISORY BOARD
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