This announcement is a separate document:
銀城生活服務：股東週年大會通告； 建議宣派末期股息； 重選董事； 發行股份及購回股份之一般授權； 及 建議採納新組織章程細則
Yincheng Life Service CO., Ltd.: NOTICE OF ANNUAL GENERAL MEETING; PROPOSALS FOR DECLARATION OF FINAL DIVIDEND; RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
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