This announcement is a separate document:
西藏水資源：建議委任核數師、建議授出購回股份及發行新股份之一般授權及股東特別大會通告
TIBET WATER: PROPOSED APPOINTMENT OF AUDITOR,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARESANDNOTICE OF EXTRAORDINARY GENERAL MEETING
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