This announcement is a separate document:
築友智造科技：(1) 建議授出一般授權以發行 及購回股份； (2) 建議重選董事；及 (3) 股東周年大會通告
DIT GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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