This announcement is a separate document:
滬港聯合：建議宣派特別股息、重選退任董事、發行股份及回購股份之一般授權、採納二零二一年購股權計劃及股東周年大會通告
Hong Kong Shanghai Alliance: PROPOSALS FOR DECLARATION OF SPECIAL DIVIDEND, RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, ADOPTION OF THE 2021 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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