This announcement is a separate document:
星宏傳媒：(1) 建議更改公司名稱；(2) 建議採納新購股權計劃；(3) 建議終止現有購股權計劃；及 (4) 股東特別大會通告
STARRISE MEDIA: (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; (3) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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