This announcement is a separate document:
順騰國際控股：建議授出一般授權以購回股份及發行新股份、重選董事、更新購股權計劃項下的計劃授權限額及股東周年大會通告
SHUNTEN INTL: PROPOSALS FORGENERAL MANDATES TO REPURCHASE SHARESANDTO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS,REFRESHMENT OF SCHEME MANDATE LIMITUNDER THE SHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING
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