This announcement is a separate document:
進昇集團控股：建議發行及 回購股份的一般授權、 重選董事、 建議採納經修訂 及重列組織章程大綱及細則 及 股東週年大會通告
Progressive Path Group: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
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