This announcement is a separate document:
榮豐億控股：發行及購回股份的一般授權、 建議選舉新董事及重選董事、 建議採納第二次經修訂及重述 組織章程細則 及 股東週年大會通告
GREAT HARVEST: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ELECTION OF A NEW DIRECTOR AND RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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