This announcement is a separate document:
中國公共採購：建議授出購回股份及 發行新股份之一般授權、 擴大發行授權、 建議重選退任董事及 股東周年大會通告
C P PROCUREMENT: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, EXTENSION OF THE ISSUANCE MANDATE, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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