This announcement is a separate document:
21世紀教育：建議發行股份及購回股份的一般授權；宣派及派付末期股息；重選退任董事；建議採納新組織章程細則；及股東週年大會通告
21CENTURY EDU: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; DECLARATION AND PAYMENT OF A FINAL DIVIDEND; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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