This announcement is a separate document:
東方匯財證券：建議 (I)授出發行新股份及購回股份之一般授權； (II)重選董事；及 (III)建議採納新組織章程細則； 及 股東週年大會通告
ORIENTSEC INT: PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; AND (III) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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