This announcement is a separate document:
國開國際投資：(1)發行及購回股份之一般授權(2)重選退任董事及(3)股東週年大會通告
CDB INT'L INV: (1) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORSAND(3) NOTICE OF ANNUAL GENERAL MEETING
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