This announcement is a separate document:
奧克斯國際：建議授出發行股份及購回股份的一般授權、重選退任董事、採納經修訂及重列的組織章程大綱及細則及股東週年大會通告
AUX INTL: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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