This announcement is a separate document:
華星控股：(1)涉及發行新股份及購回自身股份之一般授權之建議；(2)重選退任董事；及(3)股東周年大會通告
LINK HOLDINGS: (1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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