This announcement is a separate document:
星宏傳媒：（1）建議根據特別授權延長可換股債券到期日；（2）建議根據特別授權發行可換股債券（構成關連交易）及（3）股東特別大會通知
STARRISE MEDIA: (1) PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE CONSTITUTING A CONNECTED TRANSACTION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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