This announcement is a separate document:
升華蘭德：(1) 建議重選及選舉董事；(2) 建議重選監事；(3) 建議授予發行新股份之一般授權；及(4) 二零二二年度股東週年大會通告
SHENGHUA LANDE: (1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (2) PROPOSED RE-ELECTION OF SUPERVISORS; (3) PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES; AND (4) NOTICE OF 2022 ANNUAL GENERAL MEETING
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