This announcement is a separate document:
寶勝國際：建議重選退任董事、發行新股份及購回股份之一般授權、修訂現有公司章程細則及採納新公司章程細則及股東週年大會通告
POU SHENG INT'L: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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