This announcement is a separate document:
浦江中國：(1)建議授出一般授權以發行新股份及購回股份；(2)重選退任董事；及(3)股東周年大會通告
Riverine China: (1) PROPOSED GRANTING OF GENERAL MANDATES TOISSUE NEW SHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,AND(3) NOTICE OF ANNUAL GENERAL MEETING
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