This announcement is a separate document:
老恆和釀造：建議授出發行及購回本公司股份之一般授權、建議重選本公司退任董事、建議末期股息及本公司二零一九年股東周年大會通告
HONWORLD GP: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, PROPOSED FINAL DIVIDEND AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY
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