This announcement is a separate document:
華商國際海洋控股：涉及發行新股及購回股份的一般授權、建議重選退任董事之建議及股東周年大會通告
CMIC OCEAN: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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