This announcement is a separate document:
大新金融：一般性授權發行及回購股份之建議、重選董事、授權授出認股權及於認股權獲行使後配發及發行股份之建議及股東周年大會通告
DAH SING: Proposals for General Mandates to Issue and Buy back Shares, Re-election of Directors, Mandate to Grant Options and Allot and Issue Shares upon Exercise of Options and Notice of Annual General Meeting
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