This announcement is a separate document:
宏海控股集團：(1)建議授出購回股份及發行新股之一般授權；(2)建議重選董事；及(3)股東周年大會通告
UNITAS HOLD: (1) PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF THE DIRECTORS;AND(3) NOTICE OF THE ANNUAL GENERAL MEETING
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