This announcement is a separate document:
花房集團：(1) 建議重選董事(2) 建議授出購回股份及發行本公司股份的一般授權(3) 2023年股東週年大會續會通告及(4) 2024年股東週年大會通告
HUAFANG GROUP: (1) PROPOSED RE-ELECTION OF DIRECTORS(2) PROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY(3) NOTICE OF 2023 ADJOURNED ANNUAL GENERAL MEETINGAND(4) NOTICE OF 2024 ANNUAL GENERAL MEETING
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