This announcement is a separate document:
江南布衣：建議 發行股份及購回股份的一般授權 及 重選退任董事 及 宣派末期股息及自股份溢價賬宣派特別股息 及 股東周年大會通告
JNBY Design Limited: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND DECLARATION OF A SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL
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