This announcement is a separate document:
萬城控股：(1)股東週年大會通告； (2)重選退任董事； (3)授出發行及購回股份之一般授權； 及 (4)建議修訂組織章程細則
Million Cities: (1) NOTICE OF ANNUAL GENERAL MEETING; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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