This announcement is a separate document:
同方友友：建議發行股份及購回股份的一般授權、重選及委任董事、建議修訂組織章程大綱及章程細則及股東週年大會通告
NEO-NEON: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS, AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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