This announcement is a separate document:
青建國際：(I)建議宣派末期股息(II)更新發行新股份與購回股份之一般授權(III)重選董事及(IV)股東周年大會通告
CNQC INT'L: (I) PROPOSED DECLARATION OF FINAL DIVIDEND(II) RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES(III) RE-ELECTION OF DIRECTORSAND(IV) NOTICE OF ANNUAL GENERAL MEETING
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