This announcement is a separate document:
京西國際：(1) 持續關連交易 (2) 重選退任董事 (3) 建議修訂現存組織章程大綱及細則並採納新組織章程大綱及細則及 (4) 股東特別大會通告
BWI INT'L: (1) CONTINUING CONNECTED TRANSACTIONS (2) RE-ELECTION OF RETIRING DIRECTOR (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF EXTRAORDIN
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