This announcement is a separate document:
綠城中國:建議發行及購回股份的一般授權、重選退任董事及繼續委任在任超過九年之獨立非執行董事、宣派末期股息及股東周年大會通告
GREENTOWN CHINA: PROPOSALS FOR GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS ANDCONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVEDIRECTORS SERVING MORE THAN NINE YEARS,DECLARATION OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEET
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