This announcement is a separate document:
中國城市基礎設施：(1)建議授出發行及購回股份之一般授權；(2)建議重選董事；(3)建議採納經修訂及重列組織章程大綱及公司細則；及(4)股東週年大會通告
CH CITY INFRA: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED ADOPTION OF AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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