This announcement is a separate document:
HM INTL HLDGS：涉及建議根據一般授權項下的股份獎勵計劃向關連人士發行新股份的關連交易
HM INTL HLDGS: CONNECTED TRANSACTION INVOLVING PROPOSEDISSUE OF NEW SHARES TO THE CONNECTED PERSONPURSUANT TO THE SHARE AWARD SCHEME UNDERTHE GENERAL MANDATE
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