This announcement is a separate document:
中國鵬飛集團：建議發行及購回股份之一般授權從股份溢價賬戶宣派及派付末期股息重選退任董事建議採納第二次經修訂及重訂的大綱及細則及股東週年大會通告
CHINA PENGFEI: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT RE-ELECTION OF RETIRING DIRECTORS PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES
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