This announcement is a separate document:
威華達控股：建議涉及發行及回購股份之一般授權、授出獎勵股份之特別授權、重訂計劃授權限額、重選退任董事 及 股東周年大會通告
OSHIDORI: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, SPECIFIC MANDATE TO GRANT AWARDED SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
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