This announcement is a separate document:
卓悅控股：購回及發行股份之一般授權、擴大發行股份之一般授權、重選退任董事、建議採納新組織章程大綱及細則及股東週年大會通告
BONJOUR HOLD: GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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