This announcement is a separate document:
DCB控股：有關發行新股份及購回股份之一般授權、重選退任董事、建議變更公司名稱、建議採納新組織章程大綱及細則及股東週年大會通告
DCB Holdings Limited: General Mandates to Issue New Shares and Repurchase Shares; Re-election of Retiring Directors; Proposed Change of Company Name; Proposed Adoption of the New Memorandum and Articles of Association; and Notice of Annual General Meeting
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