This announcement is a separate document:
日贏控股：(1)建議授予發行及購回股份之一般授權；(2)重選退任董事；(3)續聘核數師；及(4)股東週年大會通告
RI YING HLDGS: (1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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