[featured_image] Download Download is available until [expire_date] Version Download 4 File Size 609.56 KB File Count 1 Create Date July 11, 2023 Last Updated July 11, 2023通函 - 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