This announcement is a separate document:
飛魚科技：(1) 建議授出購回股份及發行新股份的一般授權(2) 建議重選退任董事及繼續委任在任超過九年的獨立非執行董事以及(3) 股東週年大會通告
FEIYU: (1) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARES(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS ANDCONTINUOUS APPOINTMENT OF INDEPENDENTNON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARSAND(3) NOTICE OF ANNUAL GE
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