This announcement is a separate document:
匯力資源：建議採納購股權計劃及終止現有購股權計劃；發行新股份及回購股份的一般授權；重選董事；及股東周年大會通告
HUILI RES: PROPOSED ADOPTION OF SHARE OPTION SCHEME ANDTERMINATION OF EXISTING SHARE OPTION SCHEME;GENERAL MANDATES TO ISSUE NEW SHARESAND TO BUY-BACK SHARES;RE-ELECTION OF DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
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