This announcement is a separate document:
比優集團：(1)發行及購回股份之一般授權、(2)重選董事、(3)宣派期末股息、(4)採納新組織章程細則及(5)股東週年大會通告
PIZU GROUP: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND,(4) ADOPTION OF NEW ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
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