This announcement is a separate document:
華津國際控股：建議發行及購回股份之一般授權、重選退任董事、續聘核數師、建議修訂現有組織章程大綱及細則及採納新的組織章程大綱及細則及股東週年大會通告
Huajin International: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM
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