This announcement is a separate document:
西部水泥：建議宣派末期股息、更新發行股份及購回股份的一般授權、重選董事、建議修訂公司章程 及 股東週年大會通告
WESTCHINACEMENT: PROPOSED DECLARATION OF FINAL DIVIDEND, RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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