This announcement is a separate document:
鳳凰衛視：(1) 建議一般授權以發行股份及回購股份；(2) 建議重選退任董事；(3) 建議修訂及採納經修訂及重述之章程；及(4) 股東週年大會通告
PHOENIX TV: (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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