This announcement is a separate document:
亨鑫科技：(I)重選退任董事、(II)建議股份發行授權、(III)建議股份購回授權及(IV)股東週年大會通告
HXTL: (I) RE-ELECTION OF RETIRING DIRECTORS,(II) THE PROPOSED SHARE ISSUE MANDATE,(III) THE PROPOSED SHARE PURCHASE MANDATE, AND(IV) NOTICE OF ANNUAL GENERAL MEETING
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