This announcement is a separate document:
中國基建投資-新：發行新股份及購回本公司股份之一般授權重選董事及股東周年大會通告
CHINA INFRA INV: GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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