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、更新購股權計劃限額、建議更改公司名稱及股東周年大會通告
CENTRAL DEV H: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT, PROPOSED CHANGE OF COMPANY NAME, AND NOTICE OF ANNUAL GENERAL MEETING
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