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德銀天下：(1)2023年度利潤分配方案；(2)建議發行股份之一般性授權；(3)建議回購股份之一般性授權；(4)建議修訂公司章程；(5)建議修訂議事規則；(6)建議重選董事；(7)建議重選及委任監事；及股東週年大會通告 H股類別股東大會通告 內資股類別股東大會通告
DEEWIN: (1) 2023 PROFIT DISTRIBUTION PLAN; (2) PROPOSED GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED GENERAL MANDATE TO REPURCHASE SHARES; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (5) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES; (6) PROPOSAL ON
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