This announcement is a separate document:
中國同輻：建議續聘核數師 建議委任董事 關連交易及須予披露的交易 修訂持續關連交易之年度上限 及 持續關連交易及主要交易
CIRC: PROPOSED RE-APPOINTMENT OF AUDITOR PROPOSED APPOINTMENT OF DIRECTORS CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION
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