This announcement is a separate document:
融眾金融：(1)建議重選退任董事；(2)建議購回股份及發行股份的一般授權；(3)建議修訂大綱及組織章程以及採納新經修訂及重列之大綱及組織章程；及(4)股東週年大會通告
China Rongzhong Financial Holdings: (1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW AMENDED
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