This announcement is a separate document:
北京建設：(1)建議授出發行及購回股份之一般授權； (2)建議重選退任董事； 及 (3)股東周年大會通告
BJ PROPERTIES: (1) Proposed General Mandates to Issue and to Repurchase Shares; (2) Proposed Re-Election of the Retiring Directors and (3) Notice of Annual General Meeting
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