This announcement is a separate document:
怡園酒業：建議授出發行股份及購回股份的一般授權；重選退任董事；派付特別末期股息；採納本公司新組織章程大綱及細則；及股東週年大會通告
Grace Wine: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;PAYMENT OF THE SPECIAL FINAL DIVIDEND;ADOPTION OF THE NEW MEMORANDUM ANDARTICLES OF ASSOCIATION OF THE COMPANY;ANDNOTICE OF ANNUAL GENE
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