This announcement is a separate document:
海天天綫控股:建議修訂章程;建議重選董事;建議一般授權發行股份;及股東周年大會通告
HAITIAN ANTENNA: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;PROPOSED RE-ELECTION OF DIRECTOR;PROPOSED GENERAL MANDATE TO ISSUE SHARES; ANDNOTICE OF ANNUAL GENERAL MEETING
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