CH GOLD CLASSIC: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND BUY BACK SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND;(4) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(5) NOTICE OF ANNUAL GENERAL MEETING

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中國金典集團：(1)建議授出發行及購回股份之一般授權；(2)建議重選退任董事；(3)建議宣派及派付末期股息；(4)建議續聘核數師；及(5)股東週年大會通告

CH GOLD CLASSIC: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND BUY BACK SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND;(4) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(5) NOTICE OF ANNUAL GENERAL MEETING

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