This announcement is a separate document:
中國旺旺：購回股份及發行新股份之一般授權、重選董事、宣派末期股息、修訂組織章程大綱及細則與採納新組織章程大綱及細則及股東週年大會通告
WANT WANT CHINA: GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND, AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERA
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