This announcement is a separate document:
天源集團：(1)建議派付末期股息； (2)建議授出一般授權以發行新股份及購回股份； (3)建議重選退任董事； 及 (4)股東週年大會通告
Tian Yuan Group: (1) PROPOSED PAYMENT OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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