This announcement is a separate document:
中國蜀塔：建議( 1 ) 授出發行新股份及購回股份之一般授權、( 2 ) 續聘核數師、( 3 ) 重選退任董事及( 4 ) 股東周年大會通告
china saftower: PROPOSALS FOR (1) GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-APPOINTMENT OF AUDITOR, (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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