This announcement is a separate document:
巨匠建設:(1) 建議發行新股份的一般授權 (2) 選舉第四屆董事會董事及選舉第四屆監事會監事 (3) 建議修訂公司章程 (4) 2023年度利潤分配及 (5) 股東周年大會通告
JUJIANG CONS: (1) PROPOSALS FOR GENERAL MANDATE TO ISSUE NEW SHARES (2) PROPOSED ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD AND SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE FOURTH SESSION OF THE BOARD OF SUPERVISORS (3) PROPOSED AMENDMENTS TO THE ARTICLES
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