This announcement is a separate document:
瀛海集團：(1) 購回股份及發行新股份之一般授權；(2) 重選董事；(3) 重新委任核數師；及 (4) 股東週年大會通告
YING HAI GROUP: (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF THE AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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