This announcement is a separate document:
滄海控股：(1)建議重選退任董事；(2)建議授出一般授權以購回股份及發行股份；(3)建議修訂及採納新組織章程大綱及細則；及 (4)股東週年大會通告
CHANHIGH: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (3) PROPOSED AMENDMENTS AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENER
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