This announcement is a separate document:
東吳水泥：(1) 建議重選及選舉董事；(2) 建議發行新股份及購回股份之一般授權；及(3) 股東周年大會通告
DONGWU CEMENT: (1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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