This announcement is a separate document:
恆和集團：發行新股份及 購回股份之一般授權、 重選董事、 採納新購股權計劃 及 股東周年大會通告
CONTINENTAL H: GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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