This announcement is a separate document:
寶業集團：建議發行股份之一般授權、建議購回H股之一般授權、建議發行綠色債券之一般授權、選舉第八屆董事會董事、選舉第八屆監事會監事、建議修訂公司組織章程細則及股東周年大會及類別會議通告
BAOYE GROUP: Proposed General Mandate to Issue Shares, Proposed General Mandate to Repurchase H shares ,Proposed General Mandate to issue Green Bond ,Election of The Eighth Directors of The Board,Election of The Eighth Superviors of The Supervior Committee
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