This announcement is a separate document:
中國金控：(1) 建議發行及購回股份之一般授權(2) 建議重選董事(3) 建議修訂公司細則及(4) 股東週年大會通告
CHINA FIN INV: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS (3) PROPOSAL FOR AMENDMENTS TO THE BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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