This announcement is a separate document:
劍虹集團控股:(1)採納經審覈綜合財務報表以及董事會報告與核數師報告;(2)重選退任董事;(3)續聘核數師;(4)發行及購回股份之一般授權之建議及二零二一年股東周年大會通告
K. H. Group: PROPOSALS FOR (1) ADOPTION OFAUDITED CONSOLIDATED FINANCIAL STATEMENTSAND REPORTS OF DIRECTORS AND AUDITORS;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITORS;(4) GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,ANDNOT
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