This announcement is a separate document:
李寧：(1)建議授出發行新股份及購回股份之一般授權、 (2)建議自股份溢價賬派付末期股息、 (3)重選董事、 (4)建議修訂組織章程大綱及細則以及 採納經修訂及重列之組織章程大綱及細則 及 (5)股東週年大會通告
LI NING: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, (3) RE-ELECTION OF DIRECTORS, (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIAT
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