This announcement is a separate document:
朝聚眼科：建議授出發行新股及購回股份的一般授權、重選退任董事、宣派末期股息及股東週年大會通告
CHAOJU EYE CARE: PROPOSALS FORGRANTING OF GENERAL MANDATES TO ISSUE NEW SHARESAND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,DECLARATION OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
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