This announcement is a separate document:
永恒策略：(1)建議授出發行及購回股份之一般授權；(2)建議重選董事；(3)建議採納新公司細則；及(4)股東週年大會通告
ETERNITY INV: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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