This announcement is a separate document:
德銀天下：(1) 建議重選第二屆董事會董事；及(2) 建議重選及委任第二屆監事會監事
DEEWIN: (1) Proposal on the Re-election of Directors for the Second Session of the Board of Directors; and (2) Proposal on the Re-election and Appointment of Supervisors for the Second Session of the Board of Supervisors
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