This announcement is a separate document:
華億金控：(1)建議授予發行及購回股份之一般授權；(2)建議重選董事；(3)採納第二次經修訂及重列組織章程細則；及(4)股東週年大會通告
SINOFORTUNE FIN: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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