This announcement is a separate document:
信邦控股：建議授出發行新股份及購回股份之一般授權、建議重選退任董事、建議末期股息及股東周年大會通告
XIN POINT HOLD: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF THE ANNUAL GENERAL MEETING
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