This announcement is a separate document:
建發國際集團：(1)發行和回購股份的一般授權；(2)建議重選退任董事；及股東周年大會通告
C&D INTL GROUP: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
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