This announcement is a separate document:
中國高速傳動：(1)發行及購回股份的一般授權；(2)重選退任董事；(3)修訂現有組織章程大綱及細則與採納經修訂組織章程大綱及細則；及(4)股東週年大會通告
C TRANSMISSION: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) AMENDMENTS TO EXISTING M&A ANDADOPTION OF AMENDED M&A;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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