This announcement is a separate document:
紫元元：建議(1)授出一般授權以發行及購回股份；及(2)重選董事；及(3)續聘核數師；及(4)股東周年大會通告
Ziyuanyuan Holdings: PROPOSALS FOR(1) GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;AND(2) RE-ELECTION OF DIRECTORS;AND(3) RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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