This announcement is a separate document:
同道獵聘：建議重選董事 及 建議授出回購股份及發行股份的一般授權 及 建議更改公司名稱 及 建議修訂組織章程大綱與細則 及 股東周年大會通告
Tongdao Liepin Group: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF
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