This announcement is a separate document:
新紐科技：建議授出發行股份及購回股份的一般授權建議重選董事建議續聘核數師建議修訂組織章程細則及股東週年大會通告
Newlink Technology: PROPOSED GRANTING OF GENERAL MANDATES TOISSUE SHARES AND REPURCHASE SHARESPROPOSED RE-ELECTION OF DIRECTORSPROPOSED RE-APPOINTMENT OF AUDITORSPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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