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；及(III)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; AND (III) NOTICE OF THE ANNUAL GENERAL MEETING
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