This announcement is a separate document:
長城天下：(1)發行股份及購回股份之 一般授權； (2)更新計劃授權限額； (3)重選退任董事 及 (4)股東週年大會通告
Great Wall Belt & Road: (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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