This announcement is a separate document:
禹洲集團：(1)重選董事(2)發行股份的一般授權(3)回購股份的一般授權(4)建議採納新購股權計劃(5)建議更改公司名稱及(6)股東周年大會通告
YUZHOU GROUP: (1) RE-ELECTION OF DIRECTORS(2) GENERAL MANDATE TO ISSUE SHARES(3) GENERAL MANDATE TO REPURCHASE SHARES(4) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME(5) PROPOSED CHANGE OF COMPANY NAMEAND(6) NOTICE OF ANNUAL GENERAL MEETING
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