This announcement is a separate document:
高陽科技：建議採納新購股權計劃及 終止現有購股權計劃、 建議採納新VBILL (CAYMAN)購股權計劃 及 股東特別大會通告
HI SUN TECH: PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME, PROPOSED ADOPTION OF THE NEW VBILL (CAYMAN) SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING
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