This announcement is a separate document:
綠城管理控股:建議宣派末期股息及特別股息;建議授出購回股份及發行新股份的一般授權;重選退任董事;建議採納新組織章程大綱及細則;及股東週年大會通告
GREENTOWN MGMT: PROPOSED DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
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