This announcement is a separate document:
中國天弓控股：有關建議購回股份及發行本公司新股份之一般授權、重選退任董事、股本重組、更改每手買賣單位及股東週年大會通告
COCOON HOLDINGS: PROPOSALS INVOLVINGGENERAL MANDATES TO REPURCHASE SHARESAND TO ISSUE NEW SHARES OF THE COMPANY,RE-ELECTION OF RETIRING DIRECTORS,CAPITAL REORGANISATION,CHANGE OF BOARD LOT SIZEANDNOTICE OF ANNUAL GENERAL MEETING
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