This announcement is a separate document:
興紡控股：(1)發行及購回股份的一般授權;(2)重選董事;(3)建議修訂現有組織章程大綱及細則以及採納新訂組織章程大綱及細則;及(4)股東週年大會通告
Hingtex: (1) General Mandates to Issue and Repurchase Shares; (2) Re-election of Directors; (3) Proposed Amendments to the Existing Memorandum and Articles of Association and Adoption of the New Memorandum and Articles of Association; and (4) Notice of Ann
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