This announcement is a separate document:
BC科技集團：(1)根據特別授權發行新股份；(2)建議更改公司名稱；(3)建議修訂現有組織章程大綱及細則以及採納新組織章程大綱及細則；及(4)股東特別大會通告
BC TECH GROUP: (1) ISSUE OF NEW SHARES UNDER THE SPECIFIC MANDATE; (2) PROPOSED CHANGE OF COMPANY NAME; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) N
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