This announcement is a separate document:
浩柏國際：建議(1)發行及購回股份的一般授權；(2)重選退任董事；(3)建議修訂組織章程細則及採納經修訂及重列組織章程細則；及(4)股東週年大會通告
HAO BAI INTL: PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL
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