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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