This announcement is a separate document:
寶沙發展：建議發行新股份及購回股份的一般授權、重選退任董事、建議更換公司名稱、建議採納新組織章程大綱及股東週年大會通告
BOZZA DEVELOP: PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME, PROPOSED ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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