This announcement is a separate document:
中國藝術金融：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.建議採納第二份經修訂及重訂組織章程大綱及細則及 4.股東週年大會通告
CHINA ART FIN: 1. PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2. PROPOSED RE-ELECTION OF DIRECTORS 3. PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND 4. NOTICE OF ANNUAL GENERAL MEETING
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