This announcement is a separate document:
德視佳：(1) 發行股份及購回股份的一般授權；(2) 宣派及派付末期股息；(3) 重選退任董事；及(4) 股東週年大會通告
EuroEyes International Eye Clinic Limited: (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) DECLARATION AND PAYMENT OF A FINAL DIVIDEND; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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