This announcement is a separate document:
中建富通：建議回購股份及發行新股份的一般授權、 建議重選董事、建議修訂公司細則和採納新公司細則及股東週年大會通告
CCT FORTIS: PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
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