This announcement is a separate document:
中國航天萬源：(i) 建議授予發行和購回股份之一般授權(ii) 建議重選退任董事及(iii) 二零二一年股東周年大會通告
CHINA ENERGINE: (i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (iii) NOTICE OF 2021 AGM
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