This announcement is a separate document:
中發展控股：建議授出一般授權以購回股份及發行股份、重選董事、終止二零一六年購股權計劃並採納新購股權計劃及股東週年大會通告
CENTRAL DEV H: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, TERMINATION OF THE SHARE OPTION SCHEME 2016 AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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