This announcement is a separate document:
HSSP INTL：建議發行及購回股份之一般授權、重選董事、修訂組織章程大綱及細則、採納新組織章程大綱及細則及股東週年大會通告
Hang Sang: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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