This announcement is a separate document:
建德國際控股：(1)購回股份及發行新股份之建議一般授權；(2)建議重選退任董事；及(3)股東周年大會通告
JIANDE INT'L: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARESAND ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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