This announcement is a separate document:
恒鼎實業：(1)建議授出本公司發行新股份及購回股份之一般授權；(2)建議重選董事；(3)採納經修訂及重列組織章程大綱及組織章程細則；及(4)股東周年大會通告
HIDILI INDUSTRY: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND BUY BACK SHARES BY THE COMPANY;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OFASSOCIATION AND ARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL G
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