This announcement is a separate document:
西部水泥：建議宣派末期股息、更新發行股份及購回股份的一般授權、重選董事及股東周年大會通告
WESTCHINACEMENT: PROPOSED DECLARATION OF FINAL DIVIDEND,RENEWAL OF GENERAL MANDATE TO ISSUE SHARES ANDTO REPURCHASE SHARES,RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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