This announcement is a separate document:
萬嘉集團：建議(1)發行及購回股份之一般授權；(2)重選退任董事；(3)終止現有購股權計劃及採納新購股權計劃；及(4)股東週年大會通告
WANJIA GROUP: PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
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