This announcement is a separate document:
生興控股：(1)發行股份及購回股份之建議一般授權及 (2)建議重選退任董事及 (3)建議末期股息 以及 (4)股東周年大會通告
Sang Hing Holdings (International) Limited: (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
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