This announcement is a separate document:
天福：建議發行股份及購回股份的一般授權 重選退任董事 宣派末期股息 建議採納經修訂及經重列組織章程細則及股東週年大會通告
TENFU: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS DECLARATION OF FINAL DIVIDEND PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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