This announcement is a separate document:
寶燵控股：發行及購回股份的一般授權、重選董事、建議採納經修訂組織章程大綱及細則及股東週年大會通告
Boldtech: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS, PROPOSALS RELATING TO ADOPTIONOF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION,ANDNOTICE OF ANNUAL GENERAL MEETING
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