This announcement is a separate document:
向中國際：有關 (1) 發行股份及購回股份之一般授權；(2) 重選董事；(3) 採納經修訂及重列組織章程細則之建議；及 (4) 股東週年大會通告
China Oriented International Holdings Limited: PROPOSALS INVOLVING (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE AMENDED AND RESTATED ARTICLES OR ASSOCIATION; AND (4) NOTICE OF ANNUAL GENER
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