This announcement is a separate document:
頤海國際：(1) 就2021年至2023年重續持續關連交易年度上限(2) 重選執行董事及(3) 股東特別大會通告
Yihai International Holding: (1) RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTEDTRANSACTIONS IN RESPECT OF 2021 TO 2023(2) RE-ELECTION OF EXECUTIVE DIRECTORAND(3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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