This announcement is a separate document:
神冠控股：更新發行新股份 及 購回股份的 一般授權 董事退任及重選退任董事 及 建議修訂組織章程大綱及組織章程細則 股東週年大會通告
SHENGUAN HLDGS: RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION NOTICE OF ANNUAL GE
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