This announcement is a separate document:
威高國際:建議末期股息、建議授予購回股份及發行新股份之一般授權、重選退任董事、採納2023年購股權計劃及2023年股東週年大會通告
VEEKO INT'L: PROPOSED FINAL DIVIDEND, PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF 2023 SHARE OPTION SCHEME AND NOTICE OF 2023 ANNUAL GENERAL MEETING
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