This announcement is a separate document:
集一控股：(1)建議授出發行新股份及購回股份之一般授權；(2)董事退任及重選連任；(3)建議修訂組織章程大綱及細則；及(4)股東週年大會通告
Jiyi Household International: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) RETIREMENT AND RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENER
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