This announcement is a separate document:
李寧：(1)建議授出發行新股份及購回股份之一般授權、(2)建議自股份溢價賬派付末期股息、(3)重選董事及(4)股東週年大會通告
LI NING: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2)PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, (3) RE-ELECTION OF DIRECTORSAND (4) NOTICE OF ANNUAL GENERAL MEETING
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