This announcement is a separate document:
粵港灣控股：更新發行股份及購回股份的一般授權 重選董事 建議續聘核數師 建議採納新章程大綱及細則及 股東週年大會通告
GD – HKGBA HLDGS: RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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