This announcement is a separate document:
滬光國際:(1)本公司購回股份及發行股份之一般授權、(2)重選退任董事、(3)不獲豁免持續關連交易、及(4)股東周年大會通告
Shanghai International Shanghai Growth Invwstment: (1) GENERAL MANDATES FOR REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND FOR ISSUE OF SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS,(3) NON-EXEMPT CONTINUING CONNECTED TRANSACTION, AND (4) NOTICE OF ANNU
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