This announcement is a separate document:
中國金融投資管理：建議授出購回股份及發行新股之一般授權及建議重選董事及建議更換核數師及建議採納新組織章程細則及股東週年大會通告
C FIN SERVICES: PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF AUDITORS AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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