This announcement is a separate document:
亨泰：(1)重選董事；(2)發行及回購股份的一般授權；及(3)股東週年大會通告
HENG TAI: (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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