This announcement is a separate document:
C-LINK SQ：建議發行股份及購回股份的一般授權；重選退任董事；採納第二次經修訂及重列組織章程大綱及細則；及股東週年大會通告
C-LINK SQUARED LIMITED: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;ADOPTION OF THE SECOND AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION;ANDNOTICE OF ANNUAL GENERAL MEETING
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