This announcement is a separate document:
艾碩控股：有關重選退任董事、發行新股份及購回股份之一般授權、修訂組織章程大綱及細則之建議及股東週年大會通告
AESO HOLDING: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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