This announcement is a separate document:
富匯國際集團控股：(1)建議授出發行及購回股份之一般授權 (2)建議重選退任董事 (3)建議續聘核數師 及 (4)股東週年大會通告
FULLWEALTH: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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