This announcement is a separate document:
新紐科技：建議授出發行股份及購回股份的一般授權建議宣派及派付末期股息建議重選董事建議續聘核數師及股東週年大會通告
NEWLINK TECH: PROPOSED GRANTING OF GENERAL MANDATES TOISSUE SHARES AND REPURCHASE SHARESPROPOSED DECLARATION AND PAYMENT OFFINAL DIVIDENDPROPOSED RE-ELECTION OF DIRECTORSPROPOSED RE-APPOINTMENT OF AUDITORSANDNOTICE OF ANNUAL GENERAL MEETING
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