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 MANDATESTO ISSUE SHARES AND REPURCHASE SHARES;PROPOSED RE-ELECTION OF RETIRING DIRECTORS;PROPOSAL FOR DECLARATION AND PAYMENT OFFINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNTANDNOTICE OF ANNUAL GENERAL ME
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