This announcement is a separate document:
溫嶺工量刃具：(1) 2020 年董事會報告 (2) 2020 年監事會報告 (3) 核數師報告及經審覈綜合財務報表 (4) 續聘核數師 (5) 建議發行新股份的一般授權 (6) 建議修訂公司章程 (7) 授權向金融機構申請信貸融資 (8) 建議修訂董事會
Wenling Zhejiang Measuring and Cutting Tools Trading Centre Company Limited*: (1) 2020 REPORT OF THE BOARD OF DIRECTORS (2) 2020 REPORT OF THE BOARD OF SUPERVISORS (3) REPORT OF AUDITOR AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS (4) RE-APPOINTMENT
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