This announcement is a separate document:
萬勵達：(1) 購回股份及發行新股份之建議一般授權；(2) 建議重選退任董事；(3) 建議更換核數師；及 (4) 股東周年大會通告
Wan Leader: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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