This announcement is a separate document:
建發國際集團：股東周年大會補充通函(1)撤回有關重選退任董事的決議案；(2)建議重選退任董事；及(3)股東周年大會補充通告
C&D INTL GROUP: SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING(1) WITHDRAWAL OF THE RESOLUTION REGARDINGRE-ELECTION OF RETIRING DIRECTOR;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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