This announcement is a separate document:
恆泰裕集團:(1) 建議授出購回股份及發行新股的一般授權;(2) 建議重選退任董事;及(3) 股東週年大會通告
HANG TAI YUE GP: (1) PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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