This announcement is a separate document:
中銀航空租賃：股東週年大會通告及建議宣派末期股息、重選董事、及購回及發行股份的一般授權
BOC AVIATION: NOTICE OF ANNUAL GENERAL MEETINGANDPROPOSALS FORDECLARATION OF FINAL DIVIDEND,RE-ELECTION OF DIRECTORS,ANDGENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES
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