This announcement is a separate document:
威揚酒業控股：建議(1) 授出發行及購回股份之一般授權；(2) 擴大發行授權；(3) 重選退任董事；(4) 續聘獨立核數師；(5) 建議修訂及採納新公司章程大綱細則；及股東週年大會通告
Wine’s Link International: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; (5) PROPOSED AMENDMENTS AND ADOPTION
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