This announcement is a separate document:
京東方精電：有關購回及發行股份之一般授權；重選退任董事；採納新細則；及股東週年大會通告
BOE VARITRONIX: PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
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