This announcement is a separate document:
駿碼科技：建議發行及購回股份的一般授權；重選退任董事；採納新組織章程大綱及細則；宣派末期股息及股東週年大會通告
Niche-Tech: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS;ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; DECLARATION OF FINAL DIVIDENDAND NOTICE OF ANNUAL GENERAL MEETING
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