This announcement is a separate document:
中國旭陽集團：(1) 重選退任董事；(2) 續聘核數師；(3) 發行及購回股份之一般授權；及(4) 股東週年大會通告
CHINA RISUN GP: (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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