This announcement is a separate document:
恒安國際：日期為2024年4月12日之(1)發行及購回股份之一般授權(2)重選退任董事 (3)修訂組織章程大綱和細則和採納新組織章程大綱和細則之建議及(4)股東週年大會通告之通函
HENGAN INT'L: Circular dated 12 April 2024 regarding (1) General Mandates to Issue and Repurchase Shares (2) Re-election of Retiring Directors (3) Proposed Amendments to Memorandum and Articles of Association and Adoption of New Memorandum and Articles of
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