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亞洲水泥(中國)：(1) 發行及購回股份之一般授權 (2) 重選退任董事 (3) 採納取得或處分資產之 二零一九年經修訂及重列管理辦法 及 (4) 股東周年大會通告
ASIA CEMENT CH: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) ADOPTION OF 2019 AMENDED AND RESTATED OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS AND (4) NOTICE OF THE ANNUAL G
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