This announcement is a separate document:
皓文控股：發行股份及購回股份之一般授權；重選董事；續聘核數師；建議修訂組織章程大綱及細則及股東週年大會通告
HAO WEN HLDGS: GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES;RE-ELECTION OF DIRECTORS;RE-APPOINTMENT OF AUDITOR;PROPOSED AMENDMENTSTO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONAND NOTICE OF ANNUAL GENERAL MEETING
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