This announcement is a separate document:
津上機床中國：建議重選退任董事、建議宣派末期股息、建議授出購回股份及發行股份的一般授權、建議修訂憲章文件、暫停辦理股份過戶登記手續及股東週年大會通告
Precision Tsugami: PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE CONSTITUTIONAL DOCUMENTS, CLOSURE OF REGIS
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