CNQC INT'L: (I) RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES(II) RE-ELECTION OF DIRECTORS(III) PROPOSED AMENDMENTS TO MEMORANDUMAND ARTICLES OF ASSOCIATIONAND ADOPTION OF THE SECOND AMENDED ANDRESTATED MEMORANDUM AND THE THIRD AMENDED AND

HKEX · May 21 16:48

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青建國際：(I)更新發行新股份與購回股份之一般授權(II)重選董事(III)建議修訂組織章程大綱及細則及採納第二份經修訂及經重列大綱及第三份經修訂及經重列細則(IV)建議更換核數師及(V)股東週年大會通告

CNQC INT'L: (I) RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES(II) RE-ELECTION OF DIRECTORS(III) PROPOSED AMENDMENTS TO MEMORANDUMAND ARTICLES OF ASSOCIATIONAND ADOPTION OF THE SECOND AMENDED ANDRESTATED MEMORANDUM AND THE THIRD AMENDED AND

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