This announcement is a separate document:
旭輝控股集團：發行及購回股份的一般授權、 重選退任董事的建議、 建議採納新訂組織章程大綱及細則 及 二零二三年股東週年大會通告
CIFI HOLD GP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2023 ANNUAL GENERAL MEETING
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