This announcement is a separate document:
浙江世寶：(1) 有關建議在中國向特定對象發行A股的決議案；(2) 建議委任監事；及(3) 類別股東大會及臨時股東大會
ZHEJIANG SHIBAO: (1) RESOLUTIONS RELATING TO THE PROPOSED ISSUANCE OF A SHARES TO SPECIFIC TARGETS IN THE PRC; (2) PROPOSED APPOINTMENT OF SUPERVISOR; AND (3) CLASS MEETINGS AND EXTRAORDINARY GENERAL MEETING
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