This announcement is a separate document:
GHW INTL：建議董事重選、發行及購回股份的一般授權、建議採納經修訂及重列大綱及細則及股東週年大會通告
GHW INTL: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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