This announcement is a separate document:
華禧控股：建議授予發行股份及購回股份之一般授權；重選退任董事；建議採納新修訂及重列組織章程大綱及細則；及股東週年大會通告
HUAXIHOLDINGS: PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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