This announcement is a separate document:
道和環球：終止現有購股權計劃、採納二零二一年購股權計劃、發行及購回股份之一般授權、重選董事及股東周年大會通告
DAOHE GLOBAL: TERMINATION OF THE EXISTING SHARE OPTION SCHEME, ADOPTION OF THE 2021 SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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