This announcement is a separate document:
中國升海集團：有關將於二零二三年十二月十五日舉行的股東週年大會的股東週年大會通函及代表委任表格的澄清公佈
SHENGHAI GROUP: CLARIFICATION ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR AND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 DECEMBER 2023
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