This announcement is a separate document:
VICON HOLDINGS：建議重選退任董事、續聘核數師、授出發行股份及購回股份的一般授權、採納新組織章程大綱及細則及股東週年大會通告
Vicon: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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