This announcement is a separate document:
香港航天科技：建議(1)重選退任董事(2)發行及回購股份的一般授權，及擴大授權及(3)股東週年大會通告
HK AERO TECH: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTORS(2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,AND EXTENSION MANDATEAND(3) NOTICE OF ANNUAL GENERAL MEETING
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