This announcement is a separate document:
浩柏國際：建議發行及購回股份的一般授權、續聘核數師、重選退任董事及股東週年大會通告
HAO BAI INTL: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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