This announcement is a separate document:
衍匯亞洲：建議授出一般授權 以購回及發行股份、建議重選退任董事、建議採納經修訂及重列的組織章程大綱及細則 及 二零二二年股東週年大會通告
DLC Asia Limited: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE 2022 AGM
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