This announcement is a separate document:
晨鳴紙業：建議採納激勵計劃及激勵計劃實施考覈管理辦法及關連交易－根據激勵計劃發行及授予限制性股份
CHENMING PAPER: PROPOSED ADOPTION OF THE INCENTIVE SCHEME AND ASSESSMENT MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE INCENTIVE SCHEME AND CONNECTED TRANSACTION-THE ISSUE AND GRANT OF RESTRICTED SHARES UNDER THE INCENTIVE SCHEME
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