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；宣派及派付股息；及採納新公司組織章程大綱及章程細則及股東週年大會通告
LK TECH: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION AND PAYMENT OF DIVIDEND, AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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