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恒智控股：(1)建議重選董事；(2)發行新股份及購回股份的一般授權；(3)更換核數師；(4)須予披露及關連交易－該等租賃協議；及(5)股東週年大會通告
HANG CHI HLDG: (1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) CHANGE OF AUDITOR; (4) DISCLOSEABLE AND CONNECTED TRANSACTIONS - TENANCY AGREEMENTS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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