This announcement is a separate document:
中國上城：建議削減已發行股份之股本及分拆未發行股份；及更改每手買賣單位及股東特別大會通告
CHINA UPTOWN: PROPOSED CAPITAL REDUCTION OF ISSUED SHARES ANDSUB-DIVISION OF UNISSUED SHARES; ANDCHANGE IN BOARD LOT SIZE ANDNOTICE OF EXTRAORDINARY GENERAL MEETING
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