This announcement is a separate document:
中國數字視頻：(1) 建議授出一般授權發行新股份及購回股份(2) 建議重選退任董事及(3) 股東周年大會通告
China Digital Video: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
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