This announcement is a separate document:
GHW INTL：建議委任董事、董事退任及重選、發行及購回股份的一般授權及股東周年大會通告
GHW International: PROPOSED APPOINTMENT OF DIRECTOR, RETIREMENT AND RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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