This announcement is a separate document:
中木國際：(1)發行及購回股份之一般授權；(2)重選董事；(3)建議股份合併；(4)建議變更公司名稱；及(5)股東周年大會通告
CHINA WOOD INT: (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED SHARE CONSOLIDATION; (4) PROPOSED CHANGE OF COMPANY NAME; AND (5) NOTICE OF AGM
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