This announcement is a separate document:
慕尚集團控股：建議發行股份及購回股份的一般授權，重選退任董事，建議修訂組織章程細則及採納新組織章程細則及股東週年大會通告
MULSANNE GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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