This announcement is a separate document:
中亞烯谷集團：(1)重選退任董事；(2)建議授出發行新股份及購回股份之一般授權；及(3)股東周年大會通告
CHI ASIA VALLEY: (1) RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEWSHARES AND TO REPURCHASE SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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