This announcement is a separate document:
中教控股：建議(1)重選退任董事(2)購回股份及發行新股份的一般授權(3)採納新組織章程大綱及細則及股東週年大會通告
China Education Group: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (3) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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