This announcement is a separate document:
悅達國際控股：1. 建議授出發行及購回股份之一般授權 2. 重選董事 3. 修訂組織章程大綱及細則 4. 採納新組織章程大綱及細則 5. 股東週年大會通告
YUE DA INTL: 1. PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2. RE-ELECTION OF DIRECTORS 3. AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION 4. ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION 5. NOTICE OF ANNUAL GENERAL MEETING
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