This announcement is a separate document:
中國唐商:(1)建議重選退任董事、(2)建議發行及購回股份之一般授權、及(3)股東週年大會通告
CHINA TANGSHANG: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(2) PROPOSED GENERAL MANDATES TOISSUE AND BUY-BACK SHARESAND(3) NOTICE OF ANNUAL GENERAL MEETING
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