This announcement is a separate document:
山水水泥：建議重選董事；股東要求；建議授予發行股份及回購股份的一般授權；及股東周年大會通告
SHANSHUI CEMENT: PROPOSED RE-ELECTION OF DIRECTORS; REQUISITION BY SHAREHOLDERS; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
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