This announcement is a separate document:
IMAX 中國：建議重選董事及建議授出購回股份及發行股份之一般授權及建議採納新組織章程大綱及章程細則及建議修訂購股權計劃及受限制股份單位計劃及建議更新計劃授權限額及股東週年大會通告
IMAX CHINA: PROPOSED RE-ELECTION OF DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATESTO BUY BACK SHARES AND TO ISSUE SHARESANDPROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATIONANDPROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME ANDTHE RE
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