This announcement is a separate document:
翠華控股：建議授出發行股份及購回股份的一般授權及重選退任董事及建議修訂現有章程大綱及細則及採納新章程大綱及細則及股東週年大會通告
TSUI WAH HLDG: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARESANDRE-ELECTION OF RETIRING DIRECTORSANDPROPOSED AMENDMENTS TO THE EXISTING M&A ANDADOPTION OF THE NEW M&AANDNOTICE OF ANNUAL GENERAL MEETING
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