This announcement is a separate document:
寶新置地：(1)建議發行及購回股份的一般授權；(2)建議重選退任董事；(3)建議修訂組織章程大綱及細則以及採納新組織章程大綱及細則；及(4)股東週年大會通告
GLORY SUN LAND: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION;
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