[featured_image] Download Download is available until [expire_date] Version Download 3 File Size 808.89 KB File Count 1 Create Date July 14, 2025 Last Updated July 14, 2025建議(1)發行股份及購回股份的一般授權;(2)重選董事;(3)續聘核數師;及(4)股東週年大會通告