This announcement is a separate document:
寶龍地產：建議授出發行股份及 回購股份的一般性授權、 重選董事、 採納經修訂及重述的 組織章程大綱及細則 及 股東週年大會通告
POWERLONG: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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