This announcement is a separate document:
青建國際：(I)更新發行新股份與購回股份之一般授權(II)重選董事(III)建議修訂組織章程細則及採納第二次重列細則及(IV)股東週年大會通告
CNQC INT'L: (I) RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES(II) RE-ELECTION OF DIRECTORS(III) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATIONAND ADOPTION OF THE SECOND RESTATED ARTICLESAND(IV) NOTICE OF ANNUAL GENERAL MEETING
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