This announcement is a separate document:
恆益控股：有關(1) 發行及購回股份的一般授權；(2) 重選董事的建議及股東周年大會通告
Hang Yick Holdings: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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