This announcement is a separate document:
樂聲電子：建議授出回購股份及發行股份之一般授權、建議重選退任董事、建議採納新購股權計劃及股東周年大會通告
National Electronics: PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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