This announcement is a separate document:
建德國際控股:(1)購回股份及發行新股份之建議一般授權;(2)建議重選退任董事;(3)建議採納第二份經修訂及重列組織章程大綱及細則;及(4)股東週年大會通告
JIANDE INT'L: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARESAND ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED ADOPTION OF THE SECOND AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL
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