This announcement is a separate document:
中國互聯網投資：發行及購回股份之一般授權；重選董事；採納新購股權計劃；修訂現有公司細則；及股東週年大會通告
CH INTERNET INV: GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; ADOPTION OF THE NEW SHARE OPTION SCHEME; AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY; AND NOTICE OF ANNUAL GENERAL MEETING
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