This announcement is a separate document:
潤中國際控股：建議重選退任董事、建議授出發行及購回股份之一般授權、建議修訂組織章程細則以及二零二三年股東週年大會通告
EVERCHINA INT'L: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2023 ANNUAL GENERAL MEETING
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