This announcement is a separate document:
新紐科技：購回及發行股份的一般授權 董事膺選連任 續聘核數師 及 股東周年大會通告
Newlink Technology: GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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