This announcement is a separate document:
中泛控股：重選退任董事、發行股份及回購股份的一般授權、更新購股權計劃的計劃授權上限及股東周年大會通告
CHINA OCEANWIDE: RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE SHARESAND BUY-BACK SHARES,REFRESHMENT OF SCHEME MANDATE LIMIT UNDERSHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING
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