This announcement is a separate document:
國際商業結算:(1)建議發行及購回股份之一般授權(2)建議重選董事(3)建議終止現有購股權計劃及採納新購股權計劃(4)暫停辦理股份過戶登記手續及(5)股東週年大會通告
IB SETTLEMENT: (1) PROPOSED GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) PROPOSED TERMINATION OF THE EXISTINGSHARE OPTION SCHEME ANDADOPTION OF THE NEW SHARE OPTION SCHEME(4) CLOSURE OF REGISTER OF MEMBERSAN
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