This announcement is a separate document:
民信國際控股：建議授出一般授權以發行股份及購回股份；擴大發行授權；重選退任董事；建議修訂組織章程大綱及章程細則；及股東週年大會通告
MANSION INTL: PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; EXTENSION OF ISSUE MANDATE; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETI
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