This announcement is a separate document:
先施：(1) 建議授出發行及購回股份之一般授權；(2) 建議重選董事；(3) 建議修訂現行組織章程細則及建議採納新組織章程細則；及(4) 股東週年大會通告
SINCERE: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE
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