This announcement is a separate document:
浙江聯合投資：(1) 建議重選退任董事(2) 建議授出發行股份及購回股份之一般授權(3) 建議採納第二次經修訂及重訂之組織章程大綱及組織章程細則及(4) 股東週年大會通告
ZJ UNITED INV: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES,(3) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONS AND(4) NOTICE OF AN
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