Chin Hin Group: PART A : CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS' MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

Chin Hin Group：A部分：致股東的通函，內容涉及擬議的新股東授權和延長現有股東授權以進行收入或交易性質的經常性關聯方交易（“擬議的股東授權”）；B部分：就擬議續訂購買自有普通股的股票回購權限（“擬議的股份回購權限”）向股東發表的聲明。