This announcement is a separate document:
威高股份:(1)建議委任獨立非執行董事(2)建議修訂公司章程(3)建議中期股息及(4)股東特別大會通告
WEIGAO GROUP: (1) PROPOSED APPOINTMENT OF INDEPENDENTNON-EXECUTIVE DIRECTOR(2) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION(3) PROPOSED INTERIM DIVIDEND AND(4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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