This announcement is a separate document:
順騰國際控股：(1)建議授出一般授權以發行及購回股份；(2)建議重選董事；(3)建議修訂組織章程大綱及細則及採納新組織章程大綱及細則；及(4)股東週年大會通告
SHUNTEN INTL: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OFNEW MEMORANDUM AND ARTICLES OF ASSOCIATION;AN
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