This announcement is a separate document:
興業合金：(1)發行及購回股份之一般授權建議；(2)重選退任董事；(3)建議更改公司名稱；及(4)股東周年大會通告
XINGYE ALLOY: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASESHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED CHANGE OF COMPANY NAME;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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