This announcement is a separate document:
香港華人有限公司：建議授出發行及購回股份之一般授權、 建議重選退任董事、 建議修訂章程細則及 採納經修訂及經重列章程細則 及 股東週年大會通告
HK CHINESE LTD: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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