This announcement is a separate document:
中國恒天立信國際：(1)發行股份及購回股份之一般授權(2)重選退任董事及(3)股東週年大會通告
CHTC FONG'S INT: (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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