This announcement is a separate document:
深圳國際：(1)重選退任董事；(2)授予一般授權以發行股份及回購股份；(3)採納新章程細則的建議；及股東週年大會通告
SHENZHEN INT'L: Proposals for (1) Re-election of Retiring Directors; (2) General Mandates to Issue Shares and to Repurchase Shares; (3) Adoption of the New Bye-Laws and Notice of Annual General Meeting
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