This announcement is a separate document:
銀城國際控股：股東週年大會通告；及重選董事；及發行及購回股份之一般授權及續聘核數師
YINCHENG INTL: NOTICE OF ANNUAL GENERAL MEETING; AND RE-ELECTION OF DIRECTORS; AND GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND RE-APPOINTMENT OF THE AUDITOR
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