This announcement is a separate document:
環龍控股：建議 (I) 授予發行股份及購回股份的一般授權； (II) 重選退任董事； (III) 續聘核數師； 及 (IV) 股東週年大會通告
VANOV HOLDINGS: PROPOSALS FOR (I) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITOR; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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