This announcement is a separate document:
濱江服務：建議 ( 1 ) 宣派末期股息 ( 2 ) 發行及購回股份之一般授權 ( 3 ) 重選退任董事 ( 4 ) 重新委任核數師及 ( 5 ) 股東週年大會通告
Binjiang Service Group: PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
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