This announcement is a separate document:
創科實業:建議重選董事、授出發行股份及回購股份之一般授權、修訂股份獎勵計劃及認股權計劃及股東週年大會通告
TECHTRONIC IND: PROPOSALS INVOLVING RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AMENDMENTS TO SHARE AWARD SCHEME AND SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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