This announcement is a separate document:
德合集團：建議授出發行及購回股份之一般授權；建議重選董事；建議修訂現有大綱及細則及採納經修訂大綱及細則；及股東週年大會通告
SUPERLAND GROUP: PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;PROPOSED RE-ELECTION OF DIRECTORS;PROPOSED AMENDMENTS TOTHE EXISTING MEMORANDUM AND ARTICLES ANDADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES;ANDNOTICE OF ANNUAL GEN
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