This announcement is a separate document:
香港教育國際:(I) 重選退任董事;(II) 建議授出發行及購回股份的一般授權;(III) 建議更改公司名稱;及(IV) 股東週年大會通告
HK EDU INTL: (I) RE-ELECTION OF RETIRING DIRECTORS;(II) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(III) PROPOSED CHANGE OF COMPANY NAME;AND(IV) NOTICE OF THE ANNUAL GENERAL MEETING
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