This announcement is a separate document:
瑞爾集團：(1) 建議授出發行新股份及購回股份的一般授權;(2)建議重選退任董事;(3)建議重新委任審計師;及(4)股東週年大會通告
ARRAIL GROUP: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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