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萬裕科技：(1) 建議發行新股份及購回股份之一般性授權；(2) 建議重選退任董事及繼續委任已任職超過九年之獨立非執行董事；及(3) 股東週年大會通告
MAN YUE TECH: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GE
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