This announcement is a separate document:
衛龍：建議重選退任董事、更換核數師、宣派及派發末期股息及特別股息、授出發行股份及購回股份的一般授權及股東週年大會通告
WEILONG: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR, DECLARATION AND PAYMENT OF FINAL DIVIDEND AND SPECIAL DIVIDEND, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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