This announcement is a separate document:
思城控股：(1)發行股份及購回股份的一般授權、 (2)採納第二次經修訂及重列組織章程細則、 (3)重選董事、 (4)續聘核數師 及 (5)股東周年大會通告
C CHENG HLDGS: (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) ADOPTION OF THE SECOND AMENDED & RESTATED ARTICLES OF ASSOCIATION, (3) RE-ELECTION OF DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF ANNUAL GENERAL MEETING
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