This announcement is a separate document:
先瑞達醫療-B：建議 發行股份及購回股份的一般授權； 重選退任董事； 變更核數師； 及 股東週年大會通告
ACOTEC-B: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; CHANGE OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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