This announcement is a separate document:
IMAX 中國：建議重選董事及建議授出購回股份及發行股份之一般授權及股東週年大會通告
IMAX CHINA: PROPOSED RE-ELECTION OF DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATESTO BUY BACK SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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