中国户外媒体集团有限公司(1).pdf

רҵÎÄÏ× ÐÐÒµ×ÊÁÏ ×¨ÒµÌṩ12010-08-27ÐÐÒµÎĵµ ¾«ÐÄÊÕ²Ø THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in China Outdoor Media Group Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or the transferee, or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee. CHINA OUTDOOR MEDIA GROUP LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 254) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RENEWAL OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME