This announcement is a separate document:
中國星集團：(1) 建議發行及購回證券之一般授權；(2) 建議重選董事；(3) 建議採納新購股權計劃及(4) 股東週年大會通告
CHINA STAR ENT: (1) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SECURITIES; (2) PROPOSED RE-ELECTION OF DIRECTOR; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
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