This announcement is a separate document:
福壽園：建議 (1) 授出發行新股份及購回股份的一般授權、 (2) 重選退任董事、 (3) 宣派末期股息、 (4) 採納經修訂及重訂的組織章程大綱及細則 及 (5) 股東週年大會通告
FU SHOU YUAN: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, (4) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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