This announcement is a separate document:
東岳集團：建議採納經修訂及重列組織章程大綱細則及重選董事發行及購回證券的一般授權及股東週年大會通告
DONGYUE GROUP: PROPOSALS FOR ADOPTION OF THE AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONRE-ELECTION OF DIRECTORSGENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIESANDNOTICE OF ANNUAL GENERAL MEETING
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