This announcement is a separate document:
皇璽集團：(1) 建議授出發行及購回股份之一般授權；(2) 建議重選董事；(3) 建議續聘核數師；及(4) 股東週年大會通告
ROYALGPHLG: (1) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF THE AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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