This announcement is a separate document:
正榮服務：建議(1) 發行及購回股份的一般授權、(2) 擴大發行股份的一般授權、(3) 重選退任董事 (4) 採納經修訂及重列的組織章程大綱及細則及股東週年大會通告
ZHENRO SERVICES: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL G
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