This announcement is a separate document:
南方通信：(1)發行及購回股份之一般授權 (2)重選退任董事 (3)續聘核數師 (4)建議修訂公司細則及 (5)股東周年大會通告
NANFANG COMM: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
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