This announcement is a separate document:
友誼時光：建議發行股份及回購股份的一般授權；建議重選退任董事；建議修訂現行組織章程大綱及細則及採納新組織章程大綱及細則；及股東周年大會通告
FRIENDTIMES: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; PROPOSALS FOR AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTIC
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