This announcement is a separate document:
快餐帝國：建議一般授權發行股份及購回股份；重選退任董事；委任獨立非執行董事；續聘核數師；及股東周年大會通告
SNACK EMPIRE HOLDINGS LIMITED: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RE-APPOINTMENT OF AUDITORS; AND NOTICE OF ANNUAL GENERAL MEETING
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