This announcement is a separate document:
香山股份：香山股份关于提请股东大会授权董事会全权办理以简易程序向特定对象发行股票相关事宜的公告
Xiangshan Co., Ltd.: Announcement of Xiangshan Co., Ltd. requesting the shareholders' meeting to authorize the board of directors to handle matters relating to issuing shares to specific targets through simple procedures
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