This announcement is a separate document:
京東方精電：(1) 有關根據特別授權認購新股份之關連交易; (2)建議增加法定股本; 及(3)股東特別大會通告
BOE VARITRONIX: (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) NOTICE OF SPECIAL GENERAL MEETING
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