This announcement is a separate document:
興業新材料：(1)建議授予發行授權及購回授權(2)重選退任董事及(3)股東周年大會通告
SINGYES NM: (1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE(2) RE-ELECTION OF RETIRING DIRECTORSAND(3) NOTICE OF ANNUAL GENERAL MEETING
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