This announcement is a separate document:
東方大學城控股：建議 發行股份及購回股份的一般授權； 授出購股權及於購股權獲行使時配發及發行股份的授權； 及重選退任董事；以及 股東周年大會通告
OUC HOLDINGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; MANDATE TO GRANT OPTIONS AND ALLOT AND ISSUE SHARES UPON EXERCISE OF OPTIONS; AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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