This announcement is a separate document:
弘浩國際控股-新：建議自股份溢價賬派付末期股息、重選退任董事、授出一般授權以發行股份及購回股份及股東周年大會通告
Vertical International: PROPOSALS FOR PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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