This announcement is a separate document:
上海實業環境：(1)發行股份的一般授權； (2)更新購股授權； (3)重選董事；及 (4)建議宣派末期股息
SIICENVIRONMENT: (1) GENERAL MANDATE TO ISSUE SHARES; (2) RENEWAL OF SHARE PURCHASE MANDATE; (3) RE-ELECTION OF DIRECTORS; AND (4) PROPOSED DECLARATION OF FINAL DIVIDEND
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