This announcement is a separate document:
中國投資基金公司：建議購回及發行股份之一般授權、重選董事、採納新組織章程大綱及細則及股東週年大會通告
CHINA INV FUND: PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
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