This announcement is a separate document:
基石科技控股：(1)建議重選退任董事；(2)建議授出一般授權以發行股份及購回股份；(3)建議修訂現有大綱及細則與採納經修訂大綱及細則；及(4)股東週年大會通告
CORNERSTONE TEC: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOISSUE SHARES AND REPURCHASE SHARES;(3) PROPOSED AMENDMENTS TO THE EXISTINGMEMORANDUM AND ARTICLES AND ADOPTION OFTHE AMENDED MEMORANDUM AND ART
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