This announcement is a separate document:
億和控股：建議(1)重選退任董事(2)發行及購回股份之一般授權及(3)採納新購股權計劃及終止現有購股權計劃
EVA HOLDINGS: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTORS(2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARESAND(3) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OFTHE EXISTING SHARE OPTION SCHEME
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