This announcement is a separate document:
中國海外宏洋集團:建議重選退任董事、更換核數師、購回股份及發行股份之一般授權及股東週年大會通告
CH OVS G OCEANS: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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