This announcement is a separate document:
基石科技控股：(1)有關關連人士根據特別授權認購新股份之關連交易；及(2)股東特別大會通告
CORNERSTONE TEC: (1) CONNECTED TRANSACTION IN RELATION TOSUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDERSPECIFIC MANDATE;AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING
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