This announcement is a separate document:
中國金石：(1) 建議發行新股份及購回股份的一般授權、(2) 建議重選董事、(3) 建議採納新購股權計劃及終止2011年購股權計劃及(4) 股東周年大會通告
CHI KINGSTONE: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE 2011 SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GEN
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