This announcement is a separate document:
永順控股香港：建議授出發行及購回股份之一般授權；重選退任董事；宣派末期股息；建議採納新組織章程大綱及細則及股東週年大會通告
Winson Holdings: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; DECLARATION OF FINAL DIVIDEND; PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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