This announcement is a separate document:
蜆壳電業：建議發行股份及購回股份之一般授權及重選退任董事及股東週年大會通告
SMC ELECTRIC LIMITED: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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