This announcement is a separate document:
恆泰裕集團：(1) 建議授出購回股份及發行新股的一般授權； (2) 建議重選退任董事；及 (3) 股東周年大會通知
HANG TAI YUE GP: (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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