This announcement is a separate document:
奧威控股：(1) 重續發行新股份及購回股份的一般授權；(2) 重選退任董事；(3) 建議採納新大綱及細則及(4) 股東週年大會通告
AOWEI HOLDING: (1) RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES AND (4) NOTICE OF ANNUAL GENERAL MEETING
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