This announcement is a separate document:
福壽園:建議(1)授出發行新股份及購回股份的一般授權、(2)重選退任董事、(3)宣派末期股息、及(4)股東週年大會通告
FU SHOU YUAN: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TO ISSUENEW SHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) DECLARATION OF FINAL DIVIDEND,AND(4) NOTICE OF ANNUAL GENERAL MEETING
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