This announcement is a separate document:
香港教育國際：(I)重選退任董事；(II)授出發行及購回股份的一般授權；(III)建議終止現有購股權計劃；(IV)建議採納新購股權計劃；及(V)股東周年大會通告
HK EDU INTL: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (III) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME; (IV) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (V) NOTICE OF THE ANNUAL
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