This announcement is a separate document:
金力永磁：公告建議變更註冊資本及建議修訂公司章程、股東大會議事規則及監事會議事規則
JLMAG: ANNOUNCEMENTPROPOSED CHANGE OF REGISTERED CAPITAL ANDPROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATION, RULES OF PROCEDURE FOR GENERAL MEETINGSAND RULES OF PROCEDURE FOR SUPERVISORY COMMITTEE
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