This announcement is a separate document:
中寶新材：建議 (1) 發行及購回股份之一般授權；(2) 重選退任董事；(3) 續聘核數師；及 (4) 股東週年大會通告
CH TREASURES NM: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND BUYBACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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