This announcement is a separate document:
信基沙溪：建議授出發行股份及購回股份的一般授權；重選退任董事；建議採納經修訂及重訂之組織章程大綱及章程細則；及股東週年大會通告
XINJI SHAXI: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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