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 ARTICLES AND (5) NOTICE OF ANNUAL GENERAL MEETING
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