This announcement is a separate document:
衆安集團：(1) 建議授出發行及購回股份之一般授權、(2) 重選董事、(3) 建議採納新購股權計劃、(4) 建議更改公司名稱、(5) 建議修訂章程文件及(6) 股東周年大會通告
ZHONGAN GROUP: (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES,(2) RE-ELECTION OF DIRECTORS,(3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME,(4) PROPOSED CHANGE OF COMPANY NAME,(5) PROPOSED AMENDMENTS TO THE CONSTITUTIONAL DOCUMENTSAND(6) NO
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