This announcement is a separate document:
中國重汽：(1)重選退任董事(2)宣派末期股息(3)重聘獨立核數師及(4)股東週年大會通告
SINOTRUK: (1) RE-ELECTION OF RETIRING DIRECTORS (2) DECLARATION OF THE FINAL DIVIDEND (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
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