This announcement is a separate document:
海信家電：有關(1)建議重選一名獨立非執行董事 (2)撤回有關委任一名獨立非執行董事的建議決議案 及 (3)2023年度股東周年大會補充通知之補充通函
HISENSE HA: SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (2) WITHDRAWAL OF THE PROPOSED RESOLUTION REGARDING APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENER
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