This announcement is a separate document:
力勁科技:建議發行新股份及購回股份的一般授權、重選董事、宣派及派發股息、發行紅股及股東周年大會通告
LK TECH: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION AND PAYMENT OF DIVIDEND, BONUS ISSUE OF SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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