This announcement is a separate document:
西王置業：建議授出一般授權以發行及回購股份、重選董事、 繼續委任已服務超過九年之獨立非執行董事及股東週年大會通告
XIWANG PROPERTY: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING
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