This announcement is a separate document:
大中華控股:(1) 發行及購回股份之一般授權;(2) 重選退任董事;(3) 建議委任董事;(4) 建議採納新組織章程細則;及(5) 股東週年大會通告
GREAT CHI HLDGS: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED APPOINTMENT OF DIRECTOR; (4) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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