This announcement is a separate document:
ATLINKS:建議採納經審覈綜合財務報表以及董事會及核數師報告, 重選退任董事, 續聘核數師, 發行及購回股份之一般授權及擴大授權及股東周年大會通告
Atlinks: Proposals for Adoption of the Audited Consolidated Financial Statements and the Reports of Directors and Auditor, Re-election of Retiring Directors, Re-appointment of Auditor, General Mandates to Issue and Repurchase Shares and Extension Mandate
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