This announcement is a separate document:
中國金控：( 1 ) 建議發行及購回股份之一般授權( 2 ) 建議重選董事( 3 ) 建議更新計劃授權限額及( 4 ) 股東周年大會通告
CHINA FIN INV: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(2) PROPOSAL FOR RE-ELECTION OF DIRECTORS(3) PROPOSAL FOR REFRESHMENT OF SCHEME MANDATE LIMITAND(4) NOTICE OF ANNUAL GENERAL MEETING
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