This announcement is a separate document:
中國基建投資-新：發行新股份及購回本公司股份之一般授權、重選董事、股東周年大會通告及建議採納經修訂及重列組織章程大綱及細則
CHINA INFRA INV: GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY; RE-ELECTION OF DIRECTORS ; NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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