This announcement is a separate document:
中國興業控股:一般授權購回股份及發行股份及重選退任董事及選舉一名新獨立非執行董事之建議及股東週年大會通告
CHINA INV HOLD: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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