This announcement is a separate document:
味千(中國)：發行及購回股份之一般性授權、 建議重選退任董事、 建議委任董事、 修訂組織章程大綱及細則、 採納新訂組織章程大綱及細則、 及 股東週年大會通告
AJISEN (CHINA): GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSERD APPOINTMENT OF A DIRECTOR, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF AS
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