This announcement is a separate document:
建業地產:建議授予購回股份及發行股份的一般授權;重選董事;建議修訂組織章程細則及採納經修訂及重列組織章程細則;及股東周年大會通告
CENTRAL CHINA: PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE SHARES AND ISSUE SHARES;RE-ELECTION OF DIRECTORS;PROPOSED AMENDMENTS TO THEARTICLES OF ASSOCIATION ANDTHE ADOPTION OF THE AMENDED ANDRESTATED ARTICLES OF ASSOCIATION;ANDNOTICE OF ANNUA
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