This announcement is a separate document:
首控集團：(1) 發行及購回股份的一般授權、(2) 重選董事、(3) 建議採納經修訂及重列組織章程大綱及細則及(4) 股東周年大會通告
FIRST CAP GP: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONAND (4) NOTICE OF ANNUAL GENERAL MEETING
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