This announcement is a separate document:
大明國際：(1)建議回購及發行股份的一般授權；(2)重選董事；(3)建議修訂組織章程細則以及採納經修訂及重列組織章程細則；及(4)股東週年大會通告
DA MING INT'L: (1) PROPOSED GENERAL MANDATES TO BUY BACK AND ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENER
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