This announcement is a separate document:
鑫苑服務:(1)建議重選退任董事、(2)建議授出發行股份及購回股份的一般授權、(3)建議末期股息、(4)建議修訂本公司組織章程大綱及細則及(5)股東週年大會通告
Xinyuan Property Management Service (Cayman) Ltd.: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES,(3) PROPOSED FINAL DIVIDEND,(4) PROPOSED AMENDMENTS TOMEMORANDUM AND ARTICLES OF
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