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 MANDATES TO 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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