This announcement is a separate document:
中國建材：發行股份的一般授權；建議發行債務融資工具；建議修訂公司章程及股東周年大會通告
CNBM: GENERAL MANDATE TO ISSUE SHARES; PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE AGM
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