长寿花食品股份有限公司.PDFVIP

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Changshouhua Food Company Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular. CHANGSHOUHUA FOOD COMPANY LIMITED 長壽花食品股份有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1006) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING A notice convening the Annual General Meeting (“AGM”) of Changshouhua Food Company Limited (the “Company”) to be held at 5/F., Hutchison House, 10 Harcourt Road, Central, Hong Kong on Friday, 29 May 2015 at 10:00 a.m., at which the above proposals will be considered, is set out on pages 13 to 16