This announcement is a separate document:
HM INTL HLDGS：建議重選董事及建議授出購回股份及發行股份的一般授權及股東週年大會通告
HM International: PROPOSED RE-ELECTION OF DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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