This announcement is a separate document:
滬光國際：(1) 本公司購回股份及發行股份之一般授權、(2) 重選退任董事、(3) 不獲豁免持續關連交易、及(4) 股東週年大會通告
SHANGHAI GROWTH: (1) GENERAL MANDATES FOR REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND FOR ISSUE OF SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) NON-EXEMPT CONTINUING CONNECTED TRANSACTION, AND (4) NOTICE OF ANNUAL GENERAL MEETING
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