This announcement is a separate document:
中昌國際控股：(1) 建議有關發行股份及購回股份之一般授權 (2) 重選董事 (3) 建議採納新公司細則及 (4) 股東週年大會通告
ZHONGCHANG INTL: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF NEW BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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