This announcement is a separate document:
古兜控股：(i)建議授出發行及購回股份之一般授權；(ii)建議重選退任董事；(iii)建議修訂大綱及細則與採納新大綱及細則；及(iv)股東週年大會通告
GUDOU HLDGS: (i) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(iii) PROPOSED AMENDMENTS TOMEMORANDUM AND ARTICLES AND ADOPTION OFNEW MEMORANDUM AND ARTICLES;AND(iv) NOTICE OF ANNUAL GENERAL MEET
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