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香港科技探索：(1)發行及購回股份之一般授權；(2)重選退任董事；(3)有關根據股份獎勵計劃向一名關連人士授出獎勵股份之關連交易；(4)建議更改公司名稱；及(5)股東周年大會通告
HK TECH VENTURE: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) CONNECTED TRANSACTION RELATING TOGRANT OF AWARDED SHARES TO A CONNECTED PERSONUNDER THE SHARE AWARD SCHEME;(4) PROPOSED CHANGE OF COMPANY N
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