This announcement is a separate document:
農夫山泉：派發末期股息；發行股份一般授權；向銀行等金融機構申請授信額度及對董事會相關授權；為全資附屬公司提供擔保；及年度股東大會通告
NONGFU SPRING CO., LTD.: DECLARATION OF FINAL DIVIDEND; GENERAL MANDATE TO ISSUE SHARES; APPLICATION FOR CREDIT LINES FROM BANKS AND OTHER FINANCIAL INSTITUTIONS AND RELEVANT AUTHORISATIONS TO THE BOARD; PROVISION OF GUARANTEE IN FAVOUR OF WHOLLY-OWNED SUB
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