This announcement is a separate document:
浙江聯合投資:(1) 建議重選退任董事 (2) 建議授出發行股份及購回股份之一般授權及 (3) 股東週年大會通告
ZJ UNITED INV: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
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