This announcement is a separate document:
赤子城科技：建議發行股份及購回股份的一般授權；重選退任董事；建議修訂組織章程大綱及細則；及股東週年大會通告
NEWBORN TOWN INC.: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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