This announcement is a separate document:
德林控股：發行及購回股份的一般授權、建議重選董事、建議宣派末期股息、建議發行紅股及股東週年大會通告
DL HOLDINGS GP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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