This announcement is a separate document:
大山教育:(1) 發行及購回股份之一般授權;(2) 重選退任董事;(3) 續聘核數師;(4) 採納第二份經修訂及經重列大綱及細則;及(5) 股東週年大會通告
Dashan education: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS,(4) ADOPTION OF THE SECOND AMENDED ANDRESTATED MEMORANDUM AND ARTICLESAND(5) NOTICE OF ANNUAL GENERAL MEETING
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