This announcement is a separate document:
海納星空科技：發行新股份及購回股份之 一般授權建議、 重選董事 及 股東周年大會通告
OCEAN STAR TECH: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
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