This announcement is a separate document:
第一拖拉機股份：增加本公司與採埃孚車橋公司二零二三年關聯交易上限金額； 選舉一名董事； 修訂《公司章程》； 修訂《董事會議事規則》；及 臨時股東大會通告
FIRST TRACTOR: INCREASE THE CAP AMOUNTS OF 2023 RELATED TRANSACTIONS BETWEEN THE COMPANY AND ZF AXLE COMPANY; ELECTION OF A DIRECTOR; AMENDMENTS OF THE ARTICLES OF ASSOCIATION; AMENDMENTS OF THE RULES OF PROCEDURES FOR BOARD OF DIRECTORS; AND NOTICE OF EGM
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