This announcement is a separate document:
盛諾集團：(1)建議授出發行及購回股份之一般授權(2)建議重選退任董事(3)建議修訂現有公司章程大綱細則及採納新公司章程大綱細則及(4)股東週年大會通告
SINOMAX GROUP: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS(3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUMAND ARTICLES OF ASSOCIATION AND ADOPTION OFTHE NEW MEMORANDUM AND ARTICLES OF ASSOCIATI
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