This announcement is a separate document:
浩柏國際：建議（一）發行及購回股份的一般授權；（二）重選退任董事；（三）續聘核數師；及股東週年大會通告
HAO BAI INTL: PROPOSALS FOR(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(II) RE-ELECTION OF RETIRING DIRECTORS;(III) RE-APPOINTMENT OF THE AUDITOR;ANDNOTICE OF ANNUAL GENERAL MEETING
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