This announcement is a separate document:
K W NELSON GP：建議 (1) 授予購回及發行股份之一般授權；(2) 擴大發行授權；(3) 重選退任董事；(4) 重聘獨立核數師；及股東週年大會通告
K W NELSON GP: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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