This announcement is a separate document:
長城環亞控股：(1)建議授出發行股份及購回股份之一般授權(2)建議重選退任董事(3)建議採納經修訂及重列公司細則及(4)股東週年大會通告
GWPA HOLDINGS: (1) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE SHARES AND TO BUY BACK SHARES(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS(3) PROPOSED ADOPTION OF THE AMENDED ANDRESTATED BYE-LAWSAND(4) NOTICE OF ANNUAL GENERAL MEETING
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