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CULTURAL ROOTS

The luxuriant tree only owe to the root ! Despite rain and wind ,the tree always stands in splendid because of the root deeper and the tree leafier and stronger!In the similar way, the company is not matter how enormous in size ,but whether own the anti-risk capability, keep sustainable development,and whether will benefit life in nature. Only the company roots deeper,can be thrive, flourishing, and dare to wrestle rain ,built to last !

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PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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