This announcement is a separate document:
恒生銀行-R：股東周年常會通告及建議重選董事、調整非執行董事的酬金及發行股份及購回股份的一般性授權
HANG SENG BANK-R: Notice of Annual General Meeting and Proposals for Re-election of Director, Adjustment of Non-executive Directors'' Remuneration and General Mandates to Issue Shares and Buy-Back Shares
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