This announcement is a separate document:
雲南水務:( I )發行股份的一般授權 ( I I )建議末期股息分派計劃 ( I I I )建議修訂公司章程 及 ( I V )股東周年大會通告
YUNNAN WATER: (I) GENERAL MANDATE FOR SHARE ISSUANCE (II) PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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