This announcement is a separate document:
卡森國際：(1)更新一般授權及股份購回授權；(2)重選董事；(3)建議修訂組織章程細則及採納新組織章程細則；及(4)股東週年大會通告
KASEN: (1) RENEWAL OF GENERAL MANDATE AND SHARE BUY-BACK MANDATE; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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