This announcement is a separate document:
敘福樓集團:(1) 建議授出一般授權以發行及購回股份;(2) 建議重選董事;(3) 組織章程大綱及細則建議修訂;及(4) 股東週年大會通告
LH GROUP: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED AMENDMENTS TOTHE MEMORANDUM ANDARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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