This announcement is a separate document:
衆安集團：有關重選董事、宣派末期股息、發行及購回股份一般授權及股東周年大會通告
ZHONGAN GROUP: PROPOSALS FOR THE RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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