This announcement is a separate document:
恒投證券：選舉第五屆董事會董事、選舉第五屆監事會監事、第五屆董事會董事及第五屆監事會監事的津貼及臨時股東大會通告
HENGTOU SEC: ELECTION OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD, ELECTION OF SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE, ALLOWANCE FOR DIRECTORS OF THE FIFTH SESSION OF THE BOARD AND SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISO
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