This announcement is a separate document:
滄港鐵路：發行及回購股份的一般授權、重選退任董事、續聘核數師、建議修訂章程細則、建議末期股息及股東週年大會通告
CANGGANGRAILWAY: GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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