This announcement is a separate document:
和記電訊香港：股東周年大會通告；重選董事、授出發行新股份及購回股份之一般性授權以及修訂組織章程細則之建議
HUTCHTEL HK: NOTICE OF ANNUAL GENERAL MEETING; PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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