This announcement is a separate document:
雲白國際：(1)建議發行股份及回購股份之一般授權；(2)建議重選董事；(3)建議重新委任核數師；及(4)股東週年大會通告
YNBY INTL: (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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