This announcement is a separate document:
中國城市基礎設施：(1)建議授出發行及購回股份之一般授權；(2)建議重選董事；(3)建議更換核數師；及(4)股東周年大會通告
CH CITY INFRA: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED CHANGE OF AUDITOR; AND(4) NOTICE OF ANNUAL GENERAL MEETING
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