This announcement is a separate document:
中天湖南集團：建議( 1 ) 授出發行新股份及購回股份之一般授權、( 2 ) 續聘核數師、( 3 ) 重選退任董事及( 4 ) 股東週年大會通告
ZT HN GROUP: PROPOSALS FOR(1) GRANT OF GENERAL MANDATETO ISSUE NEW SHARES AND REPURCHASE SHARES,(2) RE-APPOINTMENT OF AUDITOR,(3) RE-ELECTION OF RETIRING DIRECTORSAND(4) NOTICE OF ANNUAL GENERAL MEETING
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