This announcement is a separate document:
豆盟科技：(1)建議授出發行股份及購回股份的一般授權； (2)重選退任董事； (3)建議續聘核數師及 (4)股東週年大會通告
DOUMOB: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
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