This announcement is a separate document:
新絲路文旅：(1)建議授出發行新股份及購回本公司股份之一般授權；(2)重選退任董事；(3)續聘核數師；(4)暫停辦理股份過戶登記；及(5)股東周年大會通告
NEW SILKROAD: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) CLOSURE OF REGISTER OF MEMBERS; AND (5) NOTICE OF ANNUAL GEN
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