This announcement is a separate document:
拉近網娛：(1)授出發行股份之一般授權； (2)重選董事； (3)建議修訂細則及採納新細則； 及 (4)股東週年大會通告
LAJIN ENT: (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF AGM
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