This announcement is a separate document:
華禧控股:(1)建議授予發行新股份及購回股份之一般授權;(2)建議重選退任董事;(3)建議採納二零二三年購股權計劃及終止現有購股權計劃;及股東週年大會通告
HUAXIHOLDINGS: (1) PROPOSAL FOR GENERAL MANDATES TO ISSUE NEW SHARESAND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEMEAND TERMINATION OF THE EXISTING SHARE OPTION SCHEME;ANDNO
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