This announcement is a separate document:
融創服務：建議(1)發行股份及購回股份的一般授權；(2)重選退任董事；(3)宣派及派付末期股息；及股東週年大會通告
SUNAC SERVICES: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION AND PAYMENT OF A FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
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