This announcement is a separate document:
承輝國際：建議授出購回股份及發行新股份之一般授權、 擴大發行授權、 建議重選退任董事、 建議選舉新董事 及股東週年大會通告
CHERISH SUN: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, EXTENSION OF THE ISSUANCE MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ELECTION OF NEW DIRECTOR AND NOTICE OF THE ANNUAL GENERAL MEETING
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