This announcement is a separate document:
黃河實業：一般授權以發行新股份及購回股份、重選董事、採納二零二二年購股權計劃、採納新訂組織章程細則以及股東週年大會通告
VONGROUP: GENERAL MANDATES TO ISSUE NEW SHARES ANDREPURCHASE SHARES, RE-ELECTION OF DIRECTORS,ADOPTION OF THE 2022 SHARE OPTION SCHEME,ADOPTION OF THE NEW ARTICLES OF ASSOCIATION ANDNOTICE OF ANNUAL GENERAL MEETING
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