This announcement is a separate document:
樹熊金融集團：(1)發行及購回股份之一般授權、(2)擴大發行股份之一般授權、(3)重選董事、(4)建議修訂公司細則及(5)股東週年大會通告
KOALA FIN GP: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, (3) RE-ELECTION OF DIRECTORS, (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
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