This announcement is a separate document:
翼辰實業：建議重選及選舉董事執行董事退任及重選股東代表監事及職工代表監事
Hebei Yichen Industrial Group Corporation: PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS RETIREMENT OF EXECUTIVE DIRECTOR AND RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND STAFF REPRESENTATIVE SUPERVISOR
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