This announcement is a separate document:
輝煌科技：( 1 ) 建議重選董事；( 2 ) 建議續聘核數師；( 3 ) 建議發行新股份及購回股份之一般授權；及( 4 ) 股東周年大會通告
GLORY MARK: (1) PROPOSED RE-ELECTION OF DIRECTORS;(2) PROPOSED RE-APPOINTMENT OF AUDITORS;(3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE SHARES;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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