This announcement is a separate document:
HPC HOLDINGS：(1) 建議發行股份及購回股份的一般授權(2) 重選退任董事(3) 選舉獨立非執行董事及(4) 股東周年大會通告
HPC Holdings Limited: (1) PROPOSALS FORGENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORS(3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORAND(4) NOTICE OF ANNUAL GENERAL MEETING
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