This announcement is a separate document:
華禧控股：發佈(1)二零二三年年報；(2)本公司日期為二零二四年四月三十日的通函；(3)股東週年大會通告；及(4)股東週年大會適用代表委任表格的通知
HUAXIHOLDINGS: Notification of publication of (1) Annual Report 2023; (2) Circular of the Company dated 30 April 2024, (3) Notice of Annual General Meeting; and (4) Proxy Form for Annual General Meeting
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