This announcement is a separate document:
瑞誠中國傳媒：(1)建議授出發行授權；(2)建議授出回購授權；(3)建議重選退任董事；及(4)股東週年大會通告
RUICHENG CHINA: (1) PROPOSED GRANT OF ISSUE MANDATE;(2) PROPOSED GRANT OF BUY-BACK MANDATE;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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