This announcement is a separate document:
中國新城鎮:建議(1)重選退任董事;(2)授出股份購回授權;(3)授出股份發行授權;及(4)擴大股份發行授權;及股東周年大會通告
CHINANEWTOWN: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTORS;(2) GRANT OF THE SHARE BUY-BACK MANDATE;(3) GRANT OF THE SHARE ISSUE MANDATE; AND(4) EXTENSION OF THE SHARE ISSUE MANDATE;ANDNOTICE OF ANNUAL GENERAL MEETING
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