This announcement is a separate document:
工蓋有限公司：有關(1) 發行及購回股份的一般授權；(2) 重選退任董事；(3) 變更核數師；及(4) 股東周年大會通告的建議
KINGBO STRIKE: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) CHANGE OF AUDITOR; AND(4) NOTICE OF ANNUAL GENERAL MEETING
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