This announcement is a separate document:
融衆金融：(1)建議重選退任董事；(2)建議購回股份及發行股份的一般授權；及(3)股東周年大會通告
China Rongzhong Financial Holdings: (1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSALS FOR GENERAL MANDATES TO REPURCHASESHARES AND ISSUE SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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