This announcement is a separate document:
中國唐商:(1) 有關該等租賃合同之非常重大收購事項及關連交易及 (2) 股東特別大會通告
CHINA TANGSHANG: (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTEDTRANSACTION IN RELATION TO LEASE CONTRACTSAND(2) NOTICE OF SPECIAL GENERAL MEETING
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