This announcement is a separate document:
德永佳集團：建議以購回股份及發行新股之一般性授權；建議重選退任董事；派發末期股息及股東週年大會通告
TEXWINCA HOLD: PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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