This announcement is a separate document:
酷派集團：建議 (I)授出發行授權及購回授權、(II)重選退任董事、(III)更新購股權計劃之計劃授權限額及股東周年大會通告
COOLPAD GROUP: PROPOSALS FOR(I) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE;(II) RE-ELECTION OF RETIRING DIRECTORS;(III) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME;AND NOTICE OF ANNUAL GENERAL MEETING
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