This announcement is a separate document:
嘉泓物流：( 1 ) 建議授出購回及 發行股份之一般授權； ( 2 ) 建議重選退任董事； ( 3 ) 建議採納經修訂及重列組織章程細則； 及 ( 4 ) 2 0 2 2 年股東週年大會通告
CN LOGISTICS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2022 AGM
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