This announcement is a separate document:
申洲國際：建議授出發行股份及購回股份之一般授權、重選退任董事、建議修訂組織章程細則及採納新組織章程細則、及股東週年大會通告
SHENZHOU INTL: PROPOSALS FOR GENERAL MANDATESTO ISSUE AND PURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION ANDADOPTION OF NEW ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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