This announcement is a separate document:
朗華國際集團：(I)建議購回及發行股份之一般授權；(II)建議董事重選連任；(III)建議採納經修訂及重列組織章程大綱及細則(IV)建議採納新購股權計劃及(V)股東周年大會通告
CB GLOBAL: (I) PROPOSED GENERAL MANDATES TO REPURCHASEAND ISSUE SHARES;(II) PROPOSED RE-ELECTION OF DIRECTORS;(III) PROPOSED ADOPTION OF THE AMENDED ANDRESTATED MEMORANDUM ANDARTICLES OF ASSOCIATION(IV) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHE
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