This announcement is a separate document:
中亞烯谷集團：股東有關召開股東特別大會以委任新董事以及授出發行及購回股份之一般授權之要求通知
CHI ASIA VALLEY: REQUISITION NOTICE FROM A SHAREHOLDER TO CONVENE A SPECIAL GENERAL MEETING FOR APPOINTMENT OF NEW DIRECTORS AND GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
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