This announcement is a separate document:
中薇金融：建議授出發行及購回股份之一般授權、重選退任董事、建議更改公司名稱及股東周年大會通告
China Minsheng Financial Holding Corporation: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSAL FOR CHANGE OF COMPANY NAME, AND NOTICE OF ANNUAL GENERAL MEETING
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