This announcement is a separate document:
浦江中國：(1) 建議授出一般授權以發行新股份及購回股份，(2) 重選退任董事，(3) 末期股息 (4) 暫停辦理股份過戶登記手續 及 (5) 股東週年大會通告
Riverine China: (1) PROPOSED GRANTING OF GENERAL MANDATES TOISSUE NEW SHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) FINAL DIVIDENDS(4) CLOSURE OF REGISTER OF MEMBERSAND(5) NOTICE OF ANNUAL GENERAL MEETING
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