This announcement is a separate document:
悅達國際控股：1. 建議授出發行及購回股份之一般授權2. 終止現有購股權計劃、採納新購股權計劃3. 重選董事4. 股東周年大會通告
YUE DA INTL: 1. PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES2. TERMINATION OF THE EXISTING SHARE OPTION SCHEME,ADOPTION OF THE NEW SHARE OPTION SCHEME3. RE-ELECTION OF DIRECTORS4. NOTICE OF ANNUAL GENERAL MEETING
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