This announcement is a separate document:
綠心集團：(1)建議授出發行新股份及由本公司購回其本身股份之一般授權；(2)建議重選董事；(3)建議修訂現行公司細則及採納新公司細則；及 (4)股東週年大會通告
GREENHEART GP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL G
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