This announcement is a separate document:
偉工控股：(1)建議自股份溢價賬派付末期股息； (2)建議發行及購回股份之一般授權； (3)重選退任董事； (4)續聘核數師；及 (5)股東週年大會通告
WECON HOLDINGS: (1) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETIN
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