This announcement is a separate document:
中國海洋發展：建議(1)授出發行及購回股份之一般授權； (2)擴大發行授權； (3)重選退任董事； (4)續聘獨立核數師；及 (5)股東周年大會通告
CHINA OCEAN GP: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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