This announcement is a separate document:
H&H國際控股：建議宣派末期股息、授出發行股份及購回股份的一般授權、重選退任董事、建議修訂組織章程細則、建議採納二零二四年計劃及股東週年大會通告
H&H INTL HLDG: Proposals for Declaration of Final Dividend, General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors, Proposed Amendments to the Articles of Association, Proposed Adoption of the 2024 Scheme and Notice of Annual General
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