This announcement is a separate document:
首控集團：(1)發行及購回股份的一般授權、(2)重選董事、(3)終止現有購股權計劃、(4)建議採納新購股權計劃及(5)股東周年大會通告
FIRST CAP GP: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) TERMINATION OF EXISTING SHARE OPTION SCHEME, (4) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING
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