This announcement is a separate document:
開源控股：建議重選行將退任董事、建議授出有關發行與購回股份之一般授權、建議修訂現有細則及採納經修訂及經重列的細則及股東週年大會通告
KAI YUAN HLDGS: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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