This announcement is a separate document:
GT STEEL GROUP：(1) 建議授出配發及發行新股份及購回本公司自身證券之一般授權；(2) 建議重選董事；及(3) 股東週年大會通告
GT STEEL GROUP: (1) PROPOSED GRANT OF GENERAL MANDATESTO ALLOT AND ISSUE NEW SHARES ANDREPURCHASE BY THE COMPANY OF ITS OWN SECURITIES;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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