This announcement is a separate document:
上海証大：建議發行及購回股份之一般授權、建議重選退任董事、建議續聘核數師及股東週年大會通告
SHANGHAI ZENDAI: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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