This announcement is a separate document:
南方通信：(1)建議支付末期股利 (2)發行及購回股份之一般授權 (3)重選退任董事 及 (4)股東周年大會通告
Nanfang Communication: (1) PROPOSED PAYMENT OF FINAL DIVIDENDS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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