This announcement is a separate document:
中國投融資：購回及發行股份之建議一般授權、建議重選董事、更新計劃授權限額及股東周年大會通告
CH INV FIN GP: PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
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