This announcement is a separate document:
華營建築：建議(i)重選董事(ii)續聘核數師(iii)授出發行股份及購回股份的一般授權及(iv)宣派末期股息及股東周年大會通告
CR Construction Group Holdings Limited: PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR (iii) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (iv) DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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