This announcement is a separate document:
萬嘉集團：建議配發、發行及處理股份以及購回股份之一般授權；重選董事；建議更新購股權計劃之計劃授權限額；及股東周年大會通告
WANJIA GROUP: PROPOSED GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND NOTICE OF THE ANNUAL GENERAL MEETING
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