This announcement is a separate document:
弘陽服務：(1)建議重選退任董事 (2)建議授出購回股份及發行股份的一般授權 (3)建議採納新組織章程大綱及細則 及 (4)股東週年大會通告
RSUN SER: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
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