This announcement is a separate document:
冠忠巴士集團：建議重選本公司退任董事及建議授出回購本公司股份及發行新股份之一般授權及建議採納本公司之新購股權計劃及建議修訂本公司之公司細則及股東周年大會通告
KWOON CHUNG BUS: PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME OF THE COMPANY AND PROPOSED
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