This announcement is a separate document:
恆鼎實業：(1)建議授出本公司發行新股份及購回股份之一般授權；(2)建議重選董事；及(3)股東周年大會通告
HIDILI INDUSTRY: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND BUY BACK SHARES BY THE COMPANY;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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