This announcement is a separate document:
中國農產品交易：建議授出發行及購回股份之一般授權、重選退任董事、建議採納新購股權計劃、建議採納新公司細則及股東週年大會通告
CH AGRI-PROD EX: PROPOSALS FOR THE GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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