This announcement is a separate document:
華盛國際控股：建議(1)一般授權以發行及購回股份及擴大一般授權以發行股份；(2)重選董事；(3)更新計劃授權上限；(4)自股份溢價賬派付末期股息及股東周年大會通告
Newtree Group: PROPOSALS FOR(1) GENERAL MANDATESTO ISSUE AND REPURCHASE SHARESAND EXTEND GENERAL MANDATE TO ISSUE SHARES,(2) RE-ELECTION OF DIRECTORS,(3) REFRESHMENT OF SCHEME MANDATE LIMIT,(4) PAYMENT OF FINAL DIVIDEND OUT OFSHARE PREMIUM ACCOUNT
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