This announcement is a separate document:
赤子城科技：建議發行股份及購回股份的一般授權；重選退任董事；建議採納購股權計劃；及股東周年大會通告
NEWBORN TOWN INC.: PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;PROPOSED ADOPTION OF SHARE OPTION SCHEME;ANDNOTICE OF ANNUAL GENERAL MEETING
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