This announcement is a separate document:
洛陽鉬業:(1)建議重選及選舉董事及監事;(2)建議授權董事會厘定董事及監事的薪酬及(3)產品採購及服務供應協議項下的持續關連交易
CMOC: (1) PROPOSED RE-ELECTION AND ELECTION OF THE DIRECTORS AND THE SUPERVISORS; (2) PROPOSED AUTHORISATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS AND (3) CONTINUING CONNECTED TRANSACTION UNDER PRODUCTS PURCHASE A
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