This announcement is a separate document:
鐵建裝備：(1) 持續關連交易； (2) 建議派發末期股息； (3) 建議委任核數師；及 (4) 二零二二年股東週年大會通告
CRCCE: (1) CONTINUING CONNECTED TRANSACTION; (2) PROPOSED DISTRIBUTION OF FINAL DIVIDEND; (3) PROPOSED APPOINTMENT OF AUDITORS; AND (4) NOTICE OF THE 2022 ANNUAL GENERAL MEETING
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