This announcement is a separate document:
中國東方教育:建議授出發行股份及購回股份的一般授權;重選退任董事;續聘核數師;自股份溢價賬宣派末期股息;及股東週年大會通告
China East Education: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;RE-APPOINTMENT OF AUDITORS;DECLARATION OF A FINAL DIVIDENDOUT OF THE SHARE PREMIUM ACCOUNT;ANDNOTICE OF ANNUAL GENERAL MEETIN
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