This announcement is a separate document:
東銀國際控股：建議重選退任董事及發行新股份及購回股份之一般授權及股東週年大會通告
DOYEN INTL HOLD: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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