This announcement is a separate document:
中國置業投資：建議授出發行新股份 及購回本公司股份之一般授權； 建議終止現有購股權計劃及 採納新購股權計劃； 建議重選本公司退任董事； 及 本公司股東周年大會通告
CHINA PPT INV: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY; PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS
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