This announcement is a separate document:
萬順集團控股：(1) 建議授出一般授權 以發行新股份及購回股份； (2) 建議重選退任董事； (3) 建議修訂組織章程大綱及細則及 建議採納第二份經修訂及重訂之組織章程大綱及細則； 及 (4) 股東週年大會通告
MAN SHUN GP: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMEN
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