This announcement is a separate document:
LFG投資控股：建議(1)發行股份及購回股份的一般授權；(2)重選董事；(3)續聘核數師；(4)建議採納第三次經修訂及重列組織章程細則；及(5)股東週年大會通告
LFG Investment Holdings Limited: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (5)
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