This announcement is a separate document:
耐世特：發行股份及購回股份的一般授權建議； 重選退任董事； 選舉新任董事； 派付末期股息 及 股東週年大會通告
NEXTEER: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ELECTION OF NEW DIRECTOR; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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