This announcement is a separate document:
天瑞汽車內飾：發行及購回股份的一般授權、派發末期股息、重選董事、續聘核數師及股東周年大會通告
China Tianrui Automotive Interiors: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES DECLARATION OF FINAL DIVIDEND RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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