This announcement is a separate document:
訊智海：(1)重續購回本公司股份及發行新股份之一般授權；(2)建議重選本公司退任董事；及(3)股東周年大會通告
CIRCUTECH: (1) RENEWAL OF GENERAL MANDATESTO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANY;(2) PROPOSED RE-ELECTION OFTHE RETIRING DIRECTORS OF THE COMPANY;AND(3) NOTICE OF THE ANNUAL GENERAL MEETING
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