This announcement is a separate document:
兌吧：建議重選董事、續聘核數師、授出發行及購回股份之一般授權及股東週年大會通告
Duiba Group Limited: PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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