This announcement is a separate document:
海納星空科技:發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
OCEAN STAR TECH: PROPOSALS FORGENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,ANDNOTICE OF ANNUAL GENERAL MEETING
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