This announcement is a separate document:
華潤水泥控股：購回及發行股份之一般授權及更換獨立核數師及重選退任董事之建議及股東週年大會通告
CHINARES CEMENT: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND CHANGE OF INDEPENDENT AUDITOR AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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