This announcement is a separate document:
愛世紀集團：(1) 發行及購回股份的一般授權；(2) 重選退任董事；(3) 建議修訂組織章程大綱及組織章程細則以及採納新組織章程大綱及組織章程細則；及(4) 股東週年大會通告
i.century: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES O
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