This announcement is a separate document:
鼎立資本：(1) 建議授出發行及購回股份之一般授權；(2) 建議董事重選連任及繼續委任在任超過九年之獨立非執行董事；及(3) 股東週年大會通告
DT CAPITAL: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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