This announcement is a separate document:
華寶國際：(1) 建議採納2024年購股權計劃及終止2016年購股權計劃及 (2) 建議採納2024年股份獎勵計劃及終止2022年股份獎勵計劃以及 (3) 股東特別大會通告
HUABAO INTL: (1) PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME AND TERMINATION OF 2016 SHARE OPTION SCHEME AND (2) PROPOSED ADOPTION OF 2024 SHARE AWARD SCHEME AND TERMINATION OF 2022 SHARE AWARD SCHEME AND (3) NOTICE OF SPECIAL GENERAL MEETING
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