This announcement is a separate document:
CLSA PREMIUM：股東週年大會通告建議(1)建議修訂組織章程細則及採納經修訂及重述組織章程細則；(2)重選董事；及(3)授出發行新股份及購回股份之一般授權
CLSA PREMIUM: NOTICE OF ANNUAL GENERAL MEETINGPROPOSALS FOR(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ANDTHE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION;(2) RE-ELECTION OF DIRECTORS; AND(3) GRANT OF GENERAL MANDATES TO ISS
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