This announcement is a separate document:
位元堂：通函有關建議授出發行及購回股份的一般授權、採納新中國農產品購股權計劃、重選退任董事、建議採納新公司細則及股東週年大會通告
WAI YUEN TONG: CIRCULAR REGARDING PROPOSALS FOR THE GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, ADOPTION OF THE NEW CAP SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF THE NEW BYE-LAWS, AND NOTICE OF ANNUAL
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