This announcement is a separate document:
中國集成控股：建議授出發行股份及購回股份的一般授權、重選退任董事、建議修訂章程大綱及細則及股東週年大會通告
CHINA JICHENG: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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