This announcement is a separate document:
天長集團：(1) 購回股份及發行新股份之一般授權；(2) 重選退任董事；(3) 宣派末期股息；及 (4) 股東週年大會通告
TIAN CHANG GP: (1) GENERAL MANDATE TO REPURCHASE SHARES ANDISSUE NEW SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) DECLARATION OF FINAL DIVIDEND; AND(4) NOTICE OF ANNUAL GENERAL MEETING
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