This announcement is a separate document:
旭輝永升服務：建議(1) 發行及購回股份的一般授權；(2) 重選董事；(3) 採用新訂組織章程大綱及新訂組織章程細則；(4) 宣派末期股息；及股東週年大會通告
Ever Sunshine Lifestyle Services: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES;(2) RE-ELECTION OF DIRECTORS;(3) ADOPTION OF THE NEW MEMORANDUM ANDTHE NEW ARTICLES OF ASSOCIATION;(4) DECLARATION OF FINAL DIVIDEND;ANDNOTICE OF ANN
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