This announcement is a separate document:
大明國際：(1)修訂新框架協議項下持續關連交易的現有年度上限；(2)重選董事；及(3)股東特別大會通告
DA MING INT'L: (1) REVISION OF THE EXISTING ANNUAL CAPS OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW FRAMEWORK AGREEMENT; (2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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