This announcement is a separate document:
興業合金：(1) 發行及購回股份之一般授權建議；(2) 重選退任董事；(3) 建議修訂組織章程大綱及章程細則以及採納經修訂及經重列組織章程大綱及章程細則；及(4) 股東週年大會通告
XINGYE ALLOY: (1) Proposals for General Mandates to Issue and Repurchase Shares, (2) Re-election of Retiring Directors; (3) Proposed Amendments to the Memorandum and Articles of Association and Adoption of the Amended and Restated Memorandum and Articles o
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