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 THEARTICLES OF ASSOCIATION AND ADOPTION OFTHE AMENDED AND RESTATED ARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL
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