This announcement is a separate document:
新紐科技:(1)建議授出發行股份及出售庫存股份以及購回股份的一般授權(2)建議重選董事(3)建議更換核數師(4)建議修訂大綱及細則及(5)股東週年大會通告
NEWLINK TECH: (1) PROPOSED GRANTING OF GENERAL MANDATES TOISSUE SHARES AND SELL TREASURY SHARESAND REPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) PROPOSED CHANGE OF AUDITORS(4) PROPOSED AMENDMENTS TO THEMEMORANDUM AND ARTICLESAND(5) NOTICE OF ANNUAL G
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