This announcement is a separate document:
納尼亞集團：(1)建議重選退任董事、(2)建議授出發行及購回股份之一般授權、(3)建議重新委任核數師及(4)股東週年大會通告
Narnia: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,(3) PROPOSED RE-APPOINTMENT OF AUDITOR,AND(4) NOTICE OF ANNUAL GENERAL MEETING
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