This announcement is a separate document:
基石控股：1.非常重大收購事項及關連交易涉及根據特別授權發行代價股份的收購目標公司全部已發行股本；2.建議增加法定股本；3.重新委任董事；及4.股東特別大會通告
ANCHORSTONE: 1. VERY SUBSTANTIAL ACQUISITION ANDCONNECTED TRANSACTIONACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OFTHE TARGET COMPANY INVOLVING THE ISSUE OFCONSIDERATION SHARES UNDER SPECIFIC MANDATE;2. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
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