This announcement is a separate document:
中船防務：關於子公司2023年度擬提供擔保及其額度； 關於2023年度開展外匯衍生品交易；及 選舉董事
COMEC: THE GUARANTEE PROPOSED TO BE PROVIDED BY THE SUBSIDIARIES FOR THE YEAR ENDING 2023 AND ITS AMOUNTS; COMMENCEMENT OF FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2023; AND ELECTION OF A DIRECTOR
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