This announcement is a separate document:
飛揚集團:(1)建議重選退任董事;(2)建議授出購回股份及發行股份的一般性授權;(3)建議修訂組織章程大綱及細則;及股東週年大會通告
Feiyang International Holdings: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES;(3) PROPOSED AMENDMENTS TOTHE MEMORANDUM AND ARTICLES OF ASSOCIATION;ANDNOTICE OF ANNUAL
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