This announcement is a separate document:
捷利交易寶:建議授予發行新股份及購回股份的一般授權;董事退任及建議重選董事;向獨立非執行董事有條件授出購股權;續聘核數師及股東週年大會通告
TRADEGO: PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES;RETIREMENT OF DIRECTORS ANDPROPOSED RE-ELECTION OF DIRECTORS;CONDITIONAL GRANT OF SHARE OPTIONS TOINDEPENDENT NON-EXECUTIVE DIRECTOR;RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL
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