This announcement is a separate document:
梧桐國際：建議重選董事、發行及購回股份之一般授權、更新股份獎勵計劃項下之年度限額、建議修訂組織章程大綱及細則及股東週年大會通告
Yugang International: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF ANNUAL LIMIT UNDER THE SHARE AWARD SCHEME, PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND BYE-LAWS AND NOTICE OF ANNUAL
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