This announcement is a separate document:
康利國際控股：(I) 擬派末期股息； (II) 建議授出一般授權以發行新股份及購回股份； (III) 建議重選董事； (IV) 暫停辦理股份過戶登記手續；及 (V) 股東周年大會通告
KangLi International: (I) PROPOSED FINAL DIVIDEND; (II) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (III) PROPOSED RE-ELECTION OF DIRECTORS; (IV) CLOSURE OF REGISTER OF MEMBERS; AND (V) NOTICE OF ANNUAL GENERAL MEETING
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