This announcement is a separate document:
中國秦發：購回授權及一般授權、建議重選退任董事及連續委任一名服務超過九年的獨立非執行董事及股東周年大會通告
CHINA QINFA: REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING
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