This announcement is a separate document:
鴻騰精密：建議(1)發行股份及購回股份的一般授權；(2)重選退任董事及(3)股東周年大會通告
FIT Hon Teng Limited: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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