This announcement is a separate document:
耐世特：發行股份及購回股份的一般授權建議；重選退任董事；選舉新任董事；派付末期股息及股東周年大會通告
NEXTEER: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;ELECTION OF NEW DIRECTORS;PAYMENT OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
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