This announcement is a separate document:
中國水務：建議發行及購回本公司股份之一般授權、重選退任董事及本公司之股東周年大會通告
CHINA WATER: PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORSAND NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY
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