This announcement is a separate document:
匯聚科技：建議發行及購回股份之一般授權、末期股息、重選退任董事、續聘核數師及股東週年大會通告
Time Interconnect Technology: PROPOSALS FOR GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES, FINAL DIVIDEND,RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
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