This announcement is a separate document:
冠城鐘錶珠寶：建議發行股份及回購股份之一般授權、重選董事、採納經修訂及重述組織章程大綱及細則及股東週年大會通告
CITYCHAMP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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