This announcement is a separate document:
核心經濟投資：建議發行股份及購回股份之一般授權；重選董事；建議修訂公司細則及採納新公司細則及股東周年大會通告
CORE ECON INV: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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