This announcement is a separate document:
HM INTL HLDGS：建議重選董事及建議授出購回股份及發行股份的一般授權及建議宣派末期股息及建議續聘核數師及股東週年大會通告
HM INTL HLDGS: PROPOSED RE-ELECTION OF DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARESANDPROPOSED DECLARATION OF A FINAL DIVIDENDANDPROPOSED RE-APPOINTMENT OF AUDITORSANDNOTICE OF ANNUAL GENERAL MEETING
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