This announcement is a separate document:
嘉興燃氣：建議擬派末期股息 建議選舉非執行董事 建議選舉股東代表監事 建議修訂章程 及 股東週年大會通告
JiaXing Gas Group: PROPOSED DISTRIBUTION OF FINAL DIVIDEND PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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