This announcement is a separate document:
新興印刷：建議授出一般授權以購回股份及發行新股份；建議重選董事及；建議修訂組織章程大綱及細則及採納第二份經修訂及重訂組織章程大綱及細則；及股東週年大會通告
SUN HING PRINT: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEM
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