This announcement is a separate document:
達利國際：重選董事、本公司發行股份及購回本身股份之一般授權、採納新購股權計劃、修訂現有公司細則之建議及股東週年大會通告
HIGH FASHION: PROPOSALS FOR RE-ELECTION OF DIRECTOR, GENERAL MANDATES FOR ISSUE OF SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND PROPOSED AMENDMENTS TO EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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