This announcement is a separate document:
鼎豐集團控股：(I)有關發行新股份及購回本身股份之一般授權的建議；(II)重選董事；(III)從股份溢價賬中派付末期股息；及(IV)股東週年大會通告
DIFFER GROUP: (I) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (II) RE-ELECTION OF DIRECTORS; (III) PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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