This announcement is a separate document:
聯易融科技-W：建議授出發行股份及購回股份的一般授權、重選董事、宣派特別股息、採納新章程細則及股東週年大會通告
LINKLOGIS-W: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF SPECIAL DIVIDEND, ADOPTION OF NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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