This announcement is a separate document:
香港航天科技：建議 (1) 重選退任董事、 (2) 發行及購回股份的一般授權，及 擴大授權； (3) 修改組織章程細則；及 (4) 股東週年大會通告
Eternity Technology: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND EXTENSION MANDATE; (3) AMENDMENTS TO THE ARTICLES OF ASSOCATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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