This announcement is a separate document:
中天湖南集團：建議 (1) 授出發行新股份及購回股份之一般授權、(2) 續聘核數師、(3) 重選退任董事 及 (4) 股東週年大會通告
ZT HN GROUP: PROPOSALS FOR (1) GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-APPOINTMENT OF AUDITOR, (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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