This announcement is a separate document:
興業物聯：(1) 建議發行新股份及購回股份之一般授權；(2) 重選退任董事；及(3) 股東週年大會通告
XINGYE WULIAN: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES ANDREPURCHASE SHARES;(2) RE-ELECTION OF THE RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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