This announcement is a separate document:
恒鼎實業：(1)建議授出本公司發行新股份及 購回股份之一般授權； (2)建議重選董事； 及 (3)股東周年大會通告
HIDILI INDUSTRY: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES BY THE COMPANY; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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