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中國新經濟投資：（甲）有關 (1)重選退任董事； (2)配發及發行股份之一般授權； (3)購回股份之一般授權之建議； 及 （乙）股東週年大會通告
CNEWECON FUND: (A) PROPOSALS RELATING TO (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATE TO ALLOT AND ISSUE SHARES; (3) GENERAL MANDATE TO REPURCHASE SHARES; AND (B) NOTICE OF ANNUAL GENERAL MEETING
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