This announcement is a separate document:
中食民安：建議(1)授出發行新股份及購回股份之一般授權；(2)重選董事；(3)建議變更核數師；及(4)股東週年大會通告
ZHONGSHI MINAN: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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