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