This announcement is a separate document:
中國天保集團：(1) 建議授出一般授權以發行及購回股份；(2) 重選董事；(3) 續聘核數師的建議；及股東周年大會通告
CHINA TIANBAO GROUP DEVELOPMENT COMPANY LIMITED: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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