This announcement is a separate document:
豐展控股：(1)建議授出發行及購回股份的一般授權；(2)建議重選董事；(3)建議修訂組織章程細則及採納第四份經修訂及重述的組織章程細則；及(4)股東週年大會通告
FDB HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,(2)PROPOSED RE-ELECTION OF DIRECTORS,(3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION ANDADOPTION OF THE FOURTH AMENDED ANDRESTATED ARTICLES OF ASSOCIATIONAND(4) NOTICE OF ANN
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