This announcement is a separate document:
華禧控股：建議授予發行股份及購回股份之一般授權、重選退任董事及股東周年大會通告
HUAXIHOLDINGS: PROPOSAL FOR GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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