This announcement is a separate document:
歡喜傳媒：(1) 重選退任董事；(2) 發行及購回股份之一般授權；(3) 細則之修訂；及 (4) 股東週年大會通告
Huanxi Media: (1) RE-ELECTION OF THE RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) AMENDMENTS TO THE BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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