This announcement is a separate document:
浦江中國：( 1 ) 建議授出一般授權以發行新股份及購回股份、 ( 2 ) 重選退任董事、 ( 3 ) 末期股息、 ( 4 ) 採納新細則、 ( 5 ) 暫停辦理股份過戶登記手續 及 ( 6 ) 股東週年大會通告
RIVERINE CHINA: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) FINAL DIVIDENDS, (4) ADOPTION OF NEW ARTICLES, (5) CLOSURE OF REGISTER OF MEMBERS AND (6) NOTICE OF ANNUAL GE
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