This announcement is a separate document:
美東汽車：有關發行及購回股份的一般授權建議、董事退任、建議重選退任董事及股東周年大會通告
MEIDONG AUTO: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RETIREMENT OF DIRECTOR, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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