This announcement is a separate document:
財華社集團：(1)建議重選退任董事； (2)重新委任核數師； (3)授出購回股份及 發行股份之一般授權； (4)建議修訂現有公司細則及採納經修訂及經重列公司細則； 及 (5)股東週年大會通告
FINET GROUP: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED
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