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興業合金：(1) 建議修訂組織章程大綱及章程細則以及採納經修訂及經重列組織章程大綱及章程細則；及(2) 股東特別大會通告
XINGYE ALLOY: (1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLESOF ASSOCIATION AND ADOPTION OF THE AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION;AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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