This announcement is a separate document:
藍河控股：(1)建議採納股份獎勵計劃及根據特別授權發行獎勵股份；(2)建議重選退任董事；及(3)股東特別大會通告
BLUE RIVER HLDG: (1) PROPOSED ADOPTION OF SHARE AWARD SCHEME AND ISSUE OF AWARDED SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR; AND (3) NOTICE OF SPECIAL GENERAL MEETING
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