This announcement is a separate document:
TBKS HLDGS：建議發行股份及購回股份的一般授權及重選董事及建議修訂現有組織章程大綱及細則及採納新組織章程大綱及細則及股東週年大會通告
TBKS HLDGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND
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