This announcement is a separate document:
天津發展：發行股份及回購股份之一般性授權、宣派末期股息、重選董事、建議採納新組織章程細則及股東週年大會通告
TIANJIN DEV: General Mandates to Issue Shares and to Buy Back Shares, Declaration of Final Dividend, Re-election of Directors, Proposed Adoption of the New Articles of Association and Notice of Annual General Meeting
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