This announcement is a separate document:
華盛國際控股：建議(1)一般授權以發行及購回股份及擴大一般授權以發行股份；(2)重選董事；(3)採納新組織章程細則；及股東週年大會通告
HUASHENG INTL: PROPOSALS FOR(1) GENERAL MANDATESTO ISSUE AND REPURCHASE SHARESAND EXTEND GENERAL MANDATE TO ISSUE SHARES,(2) RE-ELECTION OF DIRECTORS,(3) ADOPTION OF THE NEW ARTICLES OF ASSOCIATION,ANDNOTICE OF ANNUAL GENERAL MEETING
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