This announcement is a separate document:
中國華星：有關購回股份及發行股份之一般授權之建議、重選董事、採納新公司細則及股東週年大會通告
CHINASINOSTAR: PROPOSALS INVOLVINGGENERAL MANDATES TO REPURCHASE SHARESAND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS,ADOPTION OF NEW BYE-LAWSANDNOTICE OF ANNUAL GENERAL MEETING
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