This announcement is a separate document:
光大永年：建議重選退任董事 及 建議授出購回股份及發行股份的一般授權 及 建議修訂組織章程大綱及章程細則 及 股東週年大會通告
Everbright Grand China Assets: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL
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