This announcement is a separate document:
信達國際控股：重選退任董事、委任新核數師、發行及回購股份之一般授權之建議及股東週年大會通告
CINDA INTL HLDG: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF NEW AUDITOR, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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