This announcement is a separate document:
品創控股：(1) 建議發行及購回股份之一般授權; (2) 重選董事; (3) 章程細則之建議修訂; 及 (4) 股東週年大會通告
PHOENITRON HOLD: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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