This announcement is a separate document:
中國船舶租賃：建議(1)發行股份及購回股份的一般授權；(2)宣派末期股息；(3)重選退任董事；及(4)股東周年大會通告
CSSC: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;(2) DECLARATION OF FINAL DIVIDEND;(3) RE-ELECTION OF RETIRING DIRECTORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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