This announcement is a separate document:
英皇鐘錶珠寶：(1) 股東週年大會通告及 (2) 建議 (A) 重選董事 (B) 發行新股份及回購股份之一般授權及 (C) 採納新組織章程細則
EMPEROR WATCH&J: (1) Notice of Annual General Meeting and (2) Proposals for (A) Re-election of Directors (B) General Mandates to Issue New Shares and Buy Back Shares and (C) Adoption of the New Articles of Association
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