This announcement is a separate document:
鐵建裝備：(1) 建議修訂公司章程；(2) 建議變更境外核數師；及(3) 建議不派發末期股息
CRCC High-Tech Equipment Corporation: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED CHANGE OF INTERNATIONAL AUDITOR; AND (3) PROPOSED NON-DISTRIBUTION OF FINAL DIVIDEND
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