This announcement is a separate document:
裕興科技:建議發行新股份及購回股份之一般授權、重選退任董事及股東週年大會通告
YUXING INFOTECH: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARESAND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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