This announcement is a separate document:
長城匯理：建議授予發行授權及購回授權，重選退任董事，建議委任新董事及股東周年大會通告
GREATWALLE INC: PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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