This announcement is a separate document:
哈爾濱電氣：(1)重選董事；(2)臨時委任董事之授權；及(3)股東週年大會通告
HARBIN ELECTRIC: (1) RE-ELECTION OF DIRECTORS; (2) AUTHORIZATION TO APPOINT A DIRECTOR TO FILL CASUAL VACANCY; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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