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恆偉集團控股：(1) 採納經審核綜合財務報表及董事會及核數師報告；(2) 重選退任董事；(3) 續聘核數師；(4) 發行及回購股份之一般授權；(5) 建議修訂經修訂及重列之組織章程大綱及章程細則以及採納第二份經修訂及重列之組織章程大綱及章程細則；及(6) 2023年股東週年大會通告
HANVEY GROUP: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (5) PROPO
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