This announcement is a separate document:
德信中國：建議發行股份及購回股份的一般授權；建議重選退任董事；建議從股份溢價賬中宣派及支付末期股息及股東周年大會通告
Dexin China Holdings: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSAL FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL GENERAL ME
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