This announcement is a separate document:
中國宏橋：建議宣派末期股息、建議重選退任董事、建議授出購回股份及發行股份之一般授權及股東周年大會通告
CHINAHONGQIAO: PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING
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