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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 SHARESAND(2) RE-ELECTION OF RETIRING DIRECTORSAND(3) ADOPTION OF 2019 AMENDED AND RESTATED OPERATIONALPROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETSAND(4) NOTICE OF THE ANNUAL G
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