This announcement is a separate document:
匯通達網絡:(1) 建議採納2024年H股購股權計劃(2) 建議授權薪酬與考核委員會作為授權人士處理與2024年H股購股權計劃相關事項及(3) 2024年第二次臨時股東大會通告
HUITONGDA NET: (1) PROPOSED ADOPTION OFTHE 2024 H SHARE OPTION SCHEME(2) PROPOSED AUTHORIZATION TO THE REMUNERATION ANDAPPRAISAL COMMITTEE AS THE DELEGATEE TO HANDLEMATTERS IN RELATION TO THE 2024 H SHARE OPTION SCHEMEAND(3) NOTICE OF THE 2024 SECOND EGM
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