This announcement is a separate document:
博尼控股：( 1 ) 購回股份及發行新股份之一般授權； ( 2 ) 重選退任董事； ( 3 ) 修訂細則； 及 ( 4 ) 股東週年大會通告
Bonny: (1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO THE ARTICLES AND (4) NOTICE OF ANNUAL GENERAL MEETING
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