This announcement is a separate document:
竣球控股：(1) 建議更新購回股份及發行本公司新股份之一般授權；(2) 建議重選本公司董事；( 3 ) 建議修訂經修訂及重訂之組織章程大綱及章程細則及採納第二份經修訂及重訂之組織章程大綱及章程細則；及(4) 股東週年大會通告
SMART GLOBE: (1) PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF DIRECTORS OF THE COMPANY; (3) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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