This announcement is a separate document:
科通芯城：建議重選退任董事及建議授出回購股份及發行股份之一般授權及根據受限制股份單位計劃發行股份之特別授權及股東周年大會通告
COGOBUY: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND SPECIFIC MANDATE TO ISSUE SHARES UNDER THE RSU SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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