This announcement is a separate document:
德基科技控股：建議重選董事及建議自股份溢價賬派付特別股息及建議授出購回股份及發行股份的一般授權及股東週年大會通告
D&G TECH: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED PAYMENT OF A SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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