This announcement is a separate document:
綠領控股:(1) 建議授出發行及購回股份之一般授權;(2) 建議重選退任董事;(3) 續聘核數師;(4) 建議修訂公司細則及採納新公司細則;及(5) 週年股東大會通告
GREEN LEADER: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (5) NOTICE OF THE ANNUA
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