This announcement is a separate document:
迅捷環球控股：建議(1) 授出發行及購回股份之一般授權；(2) 重選董事；(3) 採納第三次經修訂及重列組織章程大綱及細則；以及(4) 股東週年大會通告
SPEEDY GLOBAL: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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