This announcement is a separate document:
工蓋有限公司：有關(1) 發行及購回股份的一般授權；(2) 重選退任董事；(3) 終止現行購股權計劃及建議採納新購股權計劃；及(4) 股東週年大會通告的建議
KINGBO STRIKE: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTOR;(3) TERMINATION OF THE EXISTING SHARE OPTION SCHEME ANDPROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME;AND(4) NOTICE OF ANNUAL GENER
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