This announcement is a separate document:
佳兆業集團：(1) 建議重選董事(2) 發行及購回股份的一般授權(3) 追認(4) 採納新細則及(5) 股東週年大會通告
KAISA GROUP: (1) PROPOSALS FOR RE-ELECTION OF DIRECTORS(2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES(3) RATIFICATION(4) ADOPTION OF THE ARTICLESAND(5) NOTICE OF ANNUAL GENERAL MEETING
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