This announcement is a separate document:
優趣匯控股：建議採納2022年受限制股份單位計劃（包括授出受限制股份單位計劃年度授權）及建議購回股份的購回授權及重選退任董事及自股份溢價賬宣派及派付末期股息及股東週年大會通告
UNQ HOLDINGS: PROPOSED ADOPTION OF 2022 RESTRICTED SHARE UNIT SCHEME (INCLUDING GRANT OF RSU SCHEME ANNUAL MANDATE) AND PROPOSAL FOR REPURCHASE MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION AND PAYMENT OF FINAL DIVIDEND
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