This announcement is a separate document:
新威工程集團：建議授出發行及購回股份的一般授權、 重選退任董事、 修訂組織章程大綱及細則 及 股東週年大會通告
SUNRAY ENG GP: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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