This announcement is a separate document:
華衆車載：重選董事、發行及購回股份的一般授權、擴大發行授權、宣派末期股息及股東周年大會通告
HUAZHONG IN-V: RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF THE ISSUE MANDATE, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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