This announcement is a separate document:
世紀睿科：建議重選退任董事；建議授出購回股份及發行股份的一般授權；建議採納新組織大綱及章程；及股東週年大會通告
CENTURY SAGE: PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF THE ANNUAL GENERAL MEETING
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