This announcement is a separate document:
創勝集團-B：建議重選退任董事及建議授出一般授權以購回股份及發行股份及建議採納新組織章程大綱及章程細則及根據股份激勵計劃授出獎勵股份及股東週年大會通告
TRANSCENTA-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESANDPROPOSED ADOPTION OF NEW MEMORANDUMANDARTICLES OF ASSOCIATIONANDGRANT OF AWARD SHARES UNDERTHE SHARE INCENT
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