This announcement is a separate document:
中食民安：建議(1)授出發行新股份及購回股份之一般授權；(2)重選董事；(3)建議採納第三次經修訂及重列組織章程大綱及細則；及(4)股東週年大會通告
ZHONGSHI MINAN: PROPOSALS FOR(1) GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GE
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