This announcement is a separate document:
中國金融國際：(1)建議授出發行及購回股份之一般授權；(2)建議董事重選連任；(3)建議修訂公司細則及建議採納新公司細則；及(4)股東週年大會通告
C FIN INT INV: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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