This announcement is a separate document:
中國建材：(1)有關寧夏建材吸收合併中建信息之關連交易及(2)臨時股東大會通告
CNBM: (1) CONNECTED TRANSACTION IN RELATION TO THE MERGER BY ABSORPTION BY NINGXIA BUILDING MATERIALS OF CNBM TECHNOLOGY AND (2) NOTICE OF THE EGM
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