This announcement is a separate document:
中國龍工：建議授出發行及購回股份的一般授權、重選退任董事、委任獨立非執行董事、股東周年大會通告
LONKING: PROPOSALS RELATING TOGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR,NOTICE OF ANNUAL GENERAL MEETING
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