This announcement is a separate document:
中銀航空租賃：股東周年大會通告及建議宣派末期股息、重選董事、委任核數師及購回及發行股購回及發行股份的一般授權
BOC Aviation Ltd.: NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS, APPOINTMENT OF AUDITOR AND GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES
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