This announcement is a separate document:
和嘉控股：(I)二零二一年及二零二二年之股東週年大會；(II)購回及發行股份之一般授權；(III)重選董事；及 (IV)二零二一年及二零二二年之股東週年大會通告
HUSCOKE HLDGS: (I) ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2021 AND 2022; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (III) RE-ELECTION OF DIRECTORS; AND (IV) NOTICES OF ANNUAL GENERAL MEETING FOR THE YEARS OF 2021 AND 2022
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