This announcement is a separate document:
貝森金融：一般授權發行股份及回購股份；重選退任董事之建議；建議修訂現行公司細則及採納新公司細則；及股東週年大會通告
BISON FINANCE: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
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