This announcement is a separate document:
中國萬天控股：(1)建議授出購股權；(2)建議調整先前授出項下尚未行使購股權的條款；及(3)股東特別大會通告
CHINA WANTIAN: (1) PROPOSED GRANT OF SHARE OPTIONS; (2) PROPOSED ADJUSTMENTS TO THE TERMS OF OUTSTANDING SHARE OPTIONS UNDER THE PREVIOUS GRANT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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