This announcement is a separate document:
勵時集團：(1) 購回股份及發行新股份之建議一般授權；(2) 建議重選退任董事；(3) 建議續聘核數師及(4) 股東週年大會通告
LUXXU GROUP: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARESAND ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORSAND(4) NOTICE OF ANNUAL GENERAL MEETING
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