This announcement is a separate document:
華章科技：(1)建議採納新購股權計劃及終止2013年購股權計劃，(2)建議重選董事，(3)建議罷免執行董事及(4)股東特別大會通告
HUAZHANG TECH: (1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME ANDTERMINATION OF 2013 SHARE OPTION SCHEME,(2) PROPOSED RE-ELECTION OF DIRECTOR,(3) PROPOSED REMOVAL OF AN EXECUTIVE DIRECTORAND(4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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