This announcement is a separate document:
CHI HO DEV：(1)建議授出發行及購回股份的一般授權 (2)建議重選董事 (3)建議宣派末期股息及 (4)股東周年大會通告
Chi Ho Development Holdings Limite: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
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