This announcement is a separate document:
中國置業投資：建議授出發行新股份 及購回本公司股份之一般授權； 建議重選本公司退任董事 及繼續委任任職超過九年之獨立非執行董事； 建議修訂公司細則； 及 本公司股東週年大會通告
CHINA PPT INV: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED
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