This announcement is a separate document:
華邦科技：有關 (1)發行及購回股份的一般授權、 (2)重選退任董事、 (3)重新委任本公司核數師、 (4)採納新購股權計劃的建議 及 (5)股東週年大會通告
HUABANG TECH: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY''S AUDITORS, (4) ADOPTION OF THE NEW SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING
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