This announcement is a separate document:
中國數字視頻：(1) 建議授出一般授權發行新股份及購回股份(2) 建議重選退任董事(3) 建議採納第七次經修訂及重述之組織章程大綱及細則及(4) 股東週年大會通告
CDV HOLDINGS: (1) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE NEW SHARES AND TO REPURCHASE SHARES(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS(3) PROPOSED ADOPTION OF THE SEVENTH AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONAND(4)
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