This announcement is a separate document:
中國綠地博大綠澤：建議重選董事及建議授出一般授權以購回股份及發行股份及建議修訂現有大綱及現有組織章程細則及股東週年大會通告
GREENLAND BROAD: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND EXISTING ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETI
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