This announcement is a separate document:
南順(香港)：發行及回購股份之一般性授權、重選董事、建議採納二零二四年行政人員股份計劃、建議修訂組織章程細則及採納新組織章程細則及股東週年常會通告
LAM SOON (HK): General Mandates to Issue and Buy-back Shares, Re-election of Directors, Proposed Adoption of Executive Share Scheme 2024, Proposed Amendments to the Articles of Association and Adoption of the New Articles of Association and Notice of Annual General Meeti
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