This announcement is a separate document:
硬蛋創新：建議重選退任董事；建議授出回購股份及發行股份之一般授權；建議修訂組織章程細則；及股東週年大會通告
INGDAN: PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
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