This announcement is a separate document:
麗年國際：建議授出一般授權以發行股份 及購回股份、重新委任核數師、重選董事、修訂組織章程大綱及細則 及 股東週年大會通告
Wise Ally International Holdings Limited: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUA
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