This announcement is a separate document:
中昌國際控股：(1) 有關收購舟山市一間酒店 之 須予披露及關連交易； (2) 重選董事； 及 (3) 股東特別大會通告
Zhongchang International Holdings: (1) DISCLOSEABLE AND CONNECTED TRANSACTIONIN RELATION TOACQUISITION OF A HOTEL IN ZHOUSHAN CITY;(2) RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF SPECIAL GENERAL MEETING
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