This announcement is a separate document:
老恒和釀造：建議授出發行及購回本公司股份之一般授權、建議重選本公司退任董事、建議採納經修訂及經重列組織章程細則及本公司二零二三年股東週年大會通告
HONWORLD GP: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF THE 2023 AN
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