This announcement is a separate document:
中國金控：（1）建議發行及購回股份之一般授權（2）建議重選董事（3）建議更新計劃授權限額 及（4）股東周年大會通告
CHINA FIN INV: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS (3) PROPOSAL FOR REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING
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