This announcement is a separate document:
華章科技：發行及購回股份的一般授權、重選退任董事、建議修訂組織章程細則及採納新組織章程細則以及股東週年大會通告
HUAZHANG TECH: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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