This announcement is a separate document:
港龍中國地產：(1) 建議授出發行及購回股份的一般授權、 (2) 建議重選退任董事、 (3) 建議重新委任核數師、 (4) 建議修訂組織章程細則 及 (5) 股東週年大會通告
GANGLONG CHINA: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED RE-APPOINTMENT OF AUDITOR, (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETIN
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