This announcement is a separate document:
中糧家佳康:建議從股份儲備中的股份溢價賬宣派及派付末期股息,建議重選退任董事,建議授出購回股份及發行股份的一般授權及股東週年大會通告
COFCO Meat: PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDENDOUT OF THE SHARE PREMIUM ACCOUNT UNDER RESERVES,PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL
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