This announcement is a separate document:
海底撈：(1) 建議重選董事 (2) 建議續聘核數師 (3) 建議宣派末期股息 (4) 建議授出發行新股份及回購股份的一般授權及 (5) 股東周年大會通告
Haidilao International Holding: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENE
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