This announcement is a separate document:
易和國際控股：建議有關發行股份及購回股份之一般授權；重選退任董事；建議採納新大綱及章程細則；及股東週年大會通告
YIK WO INTL: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;PROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATION;ANDNOTICE OF ANNUAL GENERAL MEETING
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