This announcement is a separate document:
中亞烯谷集團:(1) 重選退任董事;(2) 建議授予發行新股份及購回股份之一般授權;及 (3) 股東週年大會通告
CHI ASIA VALLEY: (1) RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE NEW SHARES AND TO REPURCHASE SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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