This announcement is a separate document:
長虹佳華：(1)發行及購回股份之一般授權 (2)重選董事 (3)宣派末期股息 (4)建議修訂組織細則及採納新組織細則 (5)股東週年大會通告
Changhong Jiahua: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS (5) NOTICE OF ANNUAL GENERAL MEETING
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