This announcement is a separate document:
銀城國際控股：股東周年大會通告及建議宣派末期股息、重選董事及發行及購回股份之一般授權
Yincheng International Holding: NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND BUY BACK SHARES
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