This announcement is a separate document:
北京體育文化：建議重選退任董事； 建議購回股份及發行新股份的一般授權； 建議採納經修訂及重訂組織章程 大綱及細則；及 股東週年大會通告
BJ SPORTS & ENT: PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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