This announcement is a separate document:
絲路物流控股：(1) 建議授出一般授權以發行及購回股份；(2) 建議重選董事；(3) 細則之建議修訂；及(4) 股東週年大會通告
SILKROAD LOG: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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